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PHYNOVA GROUP LIMITED

Company number 05202283

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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)
05 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with updates
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 4,068,495.91
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 4,068,214.79
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 4,062,171.93
07 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2024
  • GBP 4,040,417.640
07 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 4,034,703.36
27 Mar 2024 AA Accounts for a small company made up to 31 December 2022
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 4,040,917.64
08 Feb 2024 AP01 Appointment of Akshat Kshetrapal as a director on 27 September 2023
07 Feb 2024 TM01 Termination of appointment of Rob Beudeker as a director on 27 September 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 4,035,203.36
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 4,024,333.36
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 4,024,333.36
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,828,583.36
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,828,583.36
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,828,583.36
30 Oct 2023 TM01 Termination of appointment of Luc Marie J Vierstraete as a director on 31 July 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 3,799,958.36
30 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
30 Aug 2023 TM01 Termination of appointment of Johan Kamphuis as a director on 30 June 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,788,458.36
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,788,458.36
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,788,458.36
12 May 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 3,740,833.36
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 3,722,582.85