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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)
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,589,084.38
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,587,828.63
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
22 Jun 2016 TM01 Termination of appointment of Ivor John Anthony Harrison as a director on 17 June 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,580,064.48
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,571,531.16
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,561,644.51
29 Mar 2016 AP01 Appointment of Mr David Ernest Conibere as a director on 1 October 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,526,830.93
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,556,622.02
17 Nov 2015 AP01 Appointment of Mr Zhong Zhong as a director on 10 September 2015
09 Nov 2015 CH01 Director's details changed for Mr Christopher Robin Williams on 30 October 2015
06 Nov 2015 CH01 Director's details changed for Mr Daniel Henry on 30 October 2015
06 Nov 2015 CH01 Director's details changed for Mr Michael Martin on 30 October 2015
06 Nov 2015 CH01 Director's details changed for Mr Robert Eric Miller on 30 October 2015
06 Nov 2015 CH01 Director's details changed for Mr Keith Thomson on 30 October 2015
29 Sep 2015 AP01 Appointment of Mr Ivor John Anthony Harrison as a director on 10 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,500,629.01
28 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,501,829.01
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,501,829.01
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,488,129.01
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,475,629.01
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,474,469.01