PHOENIX DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Mark John Horsley as a director on 2024-07-18 |
| 29/04/2429 April 2024 | Termination of appointment of Anne-Noelle Le Gal as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Andrew John Hunter as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Omar Abbas Rahman as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Philip Bernard Holder as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Mark John Horsley as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Karan Kapoor as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Rajiv Khakhar as a director on 2024-04-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 05/12/235 December 2023 | Registration of charge 064555960008, created on 2023-11-29 |
| 01/12/231 December 2023 | Registration of charge 064555960007, created on 2023-11-29 |
| 22/11/2322 November 2023 | Satisfaction of charge 064555960004 in full |
| 16/10/2316 October 2023 | Change of details for Phoenix Energy Holdings Limited as a person with significant control on 2023-09-26 |
| 29/09/2329 September 2023 | Termination of appointment of Kailash Chada as a secretary on 2023-09-26 |
| 29/09/2329 September 2023 | Appointment of Mr Peter Graeme Markwell as a secretary on 2023-09-26 |
| 29/09/2329 September 2023 | Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2023-09-29 |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Jonathan David Martindale on 2023-06-15 |
| 21/06/2321 June 2023 | Appointment of Mr Jonathan David Martindale as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15 |
| 18/04/2318 April 2023 | Termination of appointment of Valeria Rosati as a director on 2023-04-15 |
| 18/04/2318 April 2023 | Appointment of Mr Omar Abbas Rahman as a director on 2023-04-15 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 20/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD HOLDER / 20/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 06/07/2018 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PRICE |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ROBERT BELL / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 1 SILK STREET LONDON EC2Y 8HQ ENGLAND |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 06/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 06/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 06/02/2018 |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 06/02/2018 |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR KAILASH CHADA |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR KAILASH CHADA |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS BELFAST SECRETARIAL LIMITED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960006 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960005 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960004 |
| 09/08/169 August 2016 | SECOND FILING OF AP01 FOR ANNE-NOELLE LE-GAL |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR IVAN ROBERT BELL |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS BELFAST SECRETARIAL LIMITED / 09/12/2013 |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS BELFAST SECRETARIAL LIMITED / 01/08/2014 |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | 17/12/13 FULL LIST AMEND |
| 20/02/1420 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L&B SECRETARIAL LIMITED / 01/05/2012 |
| 21/01/1421 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 09/12/2013 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED CAMERON JAMES PRICE |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 09/12/2013 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MS VALERIA ROSATI |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | 17/12/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/11/0912 November 2009 | ALTER ARTICLES 03/11/2009 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 12/11/0912 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 54681890.00 |
| 12/11/0912 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 237217822.0 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTING AUDITORS 03/07/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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