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PHILEX ELECTRONIC LIMITED

Company number 03391238

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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)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Dec 2024	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 - 1 page (1 page)
24 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 2,201,000	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 2,201,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP03	Appointment of Mr Malcolm David Pritchard as a secretary on 15 November 2024	View PDF Appointment of Mr Malcolm David Pritchard as a secretary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Hilary Price as a director on 15 November 2024	View PDF Termination of appointment of Hilary Price as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM02	Termination of appointment of Hilary Price as a secretary on 15 November 2024	View PDF Termination of appointment of Hilary Price as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Karl Martyn Thomas as a director on 23 October 2024	View PDF Termination of appointment of Karl Martyn Thomas as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Natalie Jacqueline Fairbairn as a director on 30 April 2023	View PDF Termination of appointment of Natalie Jacqueline Fairbairn as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Cyrus Sabourian as a director on 1 April 2023	View PDF Appointment of Mr Cyrus Sabourian as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Malcolm David Pritchard as a director on 1 April 2023	View PDF Appointment of Mr Malcolm David Pritchard as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Amjad Butt as a director on 1 April 2023	View PDF Appointment of Mr Amjad Butt as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MR01	Registration of charge 033912380008, created on 10 February 2023	View PDF Registration of charge 033912380008, created on 10 February 2023 - link opens in a new window - 50 pages (50 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Sep 2022	MR04	Satisfaction of charge 033912380007 in full	View PDF Satisfaction of charge 033912380007 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	MR01	Registration of charge 033912380007, created on 10 August 2022	View PDF Registration of charge 033912380007, created on 10 August 2022 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Amjad Butt as a director on 17 December 2021	View PDF Termination of appointment of Amjad Butt as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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PHILEX ELECTRONIC LIMITED

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