Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOCAS LIMITED

Company number 04212258

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
31 Oct 2018 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 31 October 2018
28 Sep 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2018 CH01 Director's details changed for Philip William Dodds on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 CH01 Director's details changed for Mr Myles Glashier on 3 July 2018
03 Jul 2018 PSC04 Change of details for Myles Glashier as a person with significant control on 3 July 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Feb 2018 TM01 Termination of appointment of Sean Maurice Hill Morley as a director on 1 February 2018
03 Nov 2017 CH01 Director's details changed for Myles Glashier on 30 October 2017
09 Oct 2017 SH02 Sub-division of shares on 11 May 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/05/2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shre option plan 11/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 May 2017 CH01 Director's details changed for Myles Glashier on 8 May 2017
09 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Sep 2016 MR04 Satisfaction of charge 042122580003 in full
30 Sep 2016 MR04 Satisfaction of charge 042122580001 in full
13 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2016 CH01 Director's details changed for Philip William Dodds on 26 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,743.26
26 Apr 2016 CH01 Director's details changed for Myles Glashier on 25 April 2016