PHOENIX NATURAL GAS PP FINANCE PLC

Company number 10636561

Date	Type	Description	View / Download
18 Jul 2024	TM01	Termination of appointment of Mark John Horsley as a director on 18 July 2024	(1 page)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
29 Apr 2024	TM01	Termination of appointment of Rajiv Khakhar as a director on 26 April 2024	(1 page)
29 Apr 2024	AP01	Appointment of Mr Andrew John Hunter as a director on 26 April 2024	(2 pages)
29 Apr 2024	AP01	Appointment of Mr Mark John Horsley as a director on 26 April 2024	(2 pages)
29 Apr 2024	TM01	Termination of appointment of Karan Kapoor as a director on 26 April 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Philip Bernard Holder as a director on 26 April 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 26 April 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
05 Dec 2023	MR01	Registration of charge 106365610002, created on 29 November 2023	(38 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	(40 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2023	PSC05	Change of details for Phoenix Distribution Holdings Limited as a person with significant control on 26 September 2023	(2 pages)
29 Sep 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023	(1 page)
29 Sep 2023	AP03	Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023	(2 pages)
29 Sep 2023	TM02	Termination of appointment of Kailash Chada as a secretary on 26 September 2023	(1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
26 Jun 2023	CH01	Director's details changed for Mr Jonathan David Martindale on 15 June 2023	(2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Rajiv Khakhar on 26 June 2023	(2 pages)
21 Jun 2023	AP01	Appointment of Mr Jonathan David Martindale as a director on 15 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Valeria Rosati as a director on 15 April 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)