PHOENIX RENEWABLES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX RENEWABLES LTD

Company number 07477370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 3,120,823.7	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 3,120,823.7 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Julie Agnew as a director on 1 November 2023	View PDF Termination of appointment of Julie Agnew as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Michael Hallam as a director on 1 November 2023	View PDF Appointment of Mr Michael Hallam as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Paul Dow as a director on 1 November 2023	View PDF Appointment of Mr Paul Dow as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan David Pearson as a director on 1 November 2023	View PDF Termination of appointment of Jonathan David Pearson as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Jason Spencer Simpson as a director on 2 February 2023	View PDF Termination of appointment of Jason Spencer Simpson as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3,120,823.7	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 3,120,823.7 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Nov 2022	AP01	Appointment of Julie Agnew as a director on 31 October 2022	View PDF Appointment of Julie Agnew as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of David William Elliot Alexander as a director on 31 October 2022	View PDF Termination of appointment of David William Elliot Alexander as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Matthew Neil Morgan as a director on 16 September 2022	View PDF Termination of appointment of Matthew Neil Morgan as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr David William Elliot Alexander as a director on 9 June 2022	View PDF Appointment of Mr David William Elliot Alexander as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas Newby as a director on 31 May 2022	View PDF Termination of appointment of Thomas Newby as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,120,823.5	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 3,120,823.5 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Luke Milner as a director on 26 October 2021	View PDF Appointment of Luke Milner as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category