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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)
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2,959,000.24
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 2,562,624.53
01 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 MA Memorandum and Articles of Association
20 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 2,939,092.83
18 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 2,876,592.83
18 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 2,607,217.12
18 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2,555,217.12
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 2,074,404.46
22 Apr 2020 TM01 Termination of appointment of David Ernest Conibere as a director on 22 April 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 2,507,296.76
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,506,296.76
  • ANNOTATION Clarification This document is a duplicate of form SH01 registered on 20/01/2020.
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,506,296.76
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,506,296.76
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 2,501,986.18
28 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 2,391,534.71
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 2,350,793.97
30 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 2,322,222.55
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2,248,148.48
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 2,240,065.16
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,236,024.6
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 2,232,689.61
15 May 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,208,854.63