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PHOCAS LIMITED

Company number 04212258

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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)
26 Apr 2016 CH01 Director's details changed for Mr Stewart Rb Irwin on 25 April 2016
26 Apr 2016 CH01 Director's details changed for Philip William Dodds on 25 April 2016
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
17 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 1,743.26
17 Mar 2016 SH03 Purchase of own shares.
08 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/02/2016
21 Jan 2016 MR01 Registration of charge 042122580003, created on 18 January 2016
04 Dec 2015 TM01 Termination of appointment of Richard Benjamin Toepfer as a director on 4 December 2015
20 Jul 2015 AA Total exemption full accounts made up to 30 June 2014
10 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,893.41
01 Sep 2014 AP01 Appointment of Mr Richard Benjamin Toepfer as a director on 17 February 2014
13 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,893.41
11 Jun 2014 ANNOTATION Rectified AP01 was removed from the public register on 21/10/14 as it was invalid or ineffective.
01 May 2014 CH01 Director's details changed for Myles Glashier on 28 April 2014
01 May 2014 CH01 Director's details changed for Myles Glashier on 28 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2013 MR01 Registration of charge 042122580002
18 Sep 2013 TM02 Termination of appointment of Christopher Howard as a secretary
18 Sep 2013 AP01 Appointment of Mr Stewart Rb Irwin as a director
18 Sep 2013 TM01 Termination of appointment of Christopher Howard as a director
21 Aug 2013 MR01 Registration of charge 042122580001
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 1,861.91