PHOENIX ENERGY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Termination of appointment of Brian Ambrose as a director on 2024-02-12 |
| 20/02/2420 February 2024 | Appointment of Mr Stephen Kirkpatrick as a director on 2024-02-13 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/12/231 December 2023 | Registration of charge NI0328090003, created on 2023-11-29 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/10/2316 October 2023 | Change of details for Phoenix Distribution Holdings Limited as a person with significant control on 2023-09-26 |
| 13/10/2313 October 2023 | Certificate of change of name |
| 13/10/2313 October 2023 | Change of name notice |
| 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 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Appointment of Mr Kailash Chada as a director on 2023-06-15 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ALASTAIR JOHN POLLOCK |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BRIAN AMBROSE |
| 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 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MICHAEL MC KINSTRY / 31/07/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR WILLIAM FRANCIS MICHAEL MCKINSTRY |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR PETER VINCENT DIXON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR POLLOCK |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BELL |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | FACILITIES AGREEMENT 21/06/2013 |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 9681891.00 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PETER RITSON |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED RICHARD FULTON |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKINSTRY |
| 11/03/1011 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ALLOT OR CONVERT SHARES 03/11/2009 |
| 28/11/0928 November 2009 | ALTER ARTICLES 03/11/2009 |
| 28/11/0928 November 2009 | ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | ALTER MEM AND ARTS 02/11/2009 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/0922 August 2009 | 31/12/08 ANNUAL ACCTS |
| 01/03/091 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 01/03/091 March 2009 | 01/02/09 ANNUAL RETURN SHUTTLE |
| 11/11/0811 November 2008 | 31/12/07 ANNUAL ACCTS |
| 06/11/086 November 2008 | CHANGE OF ARD |
| 01/10/081 October 2008 | UPDATED MEM AND ARTS |
| 24/09/0824 September 2008 | CHNG NAME RES FEE WAIVED |
| 24/09/0824 September 2008 | CERT CHANGE |
| 28/02/0828 February 2008 | CHANGE OF DIRS/SEC |
| 28/02/0828 February 2008 | CHANGE OF DIRS/SEC |
| 22/02/0822 February 2008 | 01/02/08 ANNUAL RETURN SHUTTLE |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 02/02/082 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/02/082 February 2008 | UPDATED MEM AND ARTS |
| 08/01/088 January 2008 | PARS RE MORTAGE |
| 18/06/0718 June 2007 | CERT CHANGE |
| 18/06/0718 June 2007 | CHNG NAME RES FEE WAIVED |
| 14/02/0714 February 2007 | 01/02/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 07/03/067 March 2006 | 31/03/05 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 01/02/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 07/03/057 March 2005 | 01/02/05 ANNUAL RETURN FORM |
| 02/03/052 March 2005 | CHANGE OF ARD |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE IN SIT REG ADD |
| 07/11/047 November 2004 | 31/12/03 ANNUAL ACCTS |
| 11/03/0411 March 2004 | 01/02/04 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 12/02/0312 February 2003 | 01/02/03 ANNUAL RETURN SHUTTLE |
| 18/11/0218 November 2002 | CHANGE OF DIRS/SEC |
| 22/07/0222 July 2002 | 31/12/01 ANNUAL ACCTS |
| 21/02/0221 February 2002 | 01/02/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | CHANGE IN SIT REG ADD |
| 10/07/0110 July 2001 | 31/12/00 ANNUAL ACCTS |
| 22/02/0122 February 2001 | 01/02/01 ANNUAL RETURN SHUTTLE |
| 27/06/0027 June 2000 | 31/12/99 ANNUAL ACCTS |
| 27/02/0027 February 2000 | 01/02/00 ANNUAL RETURN SHUTTLE |
| 19/08/9919 August 1999 | 11/08/99 ANNUAL RETURN SHUTTLE |
| 04/05/994 May 1999 | 31/12/98 ANNUAL ACCTS |
| 15/04/9915 April 1999 | CHANGE IN SIT REG ADD |
| 13/04/9913 April 1999 | CHANGE OF ARD |
| 24/03/9924 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 04/09/984 September 1998 | 11/08/98 ANNUAL RETURN SHUTTLE |
| 11/08/9711 August 1997 | DECLN COMPLNCE REG NEW CO |
| 11/08/9711 August 1997 | PARS RE DIRS/SIT REG OFF |
| 11/08/9711 August 1997 | ARTICLES |
| 11/08/9711 August 1997 | MEMORANDUM |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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