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FONIX LED LTD

Company number 05712638

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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 Aug 2017	MR01	Registration of charge 057126380013, created on 23 August 2017	View PDF Registration of charge 057126380013, created on 23 August 2017 - link opens in a new window - 22 pages (22 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 May 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR01	Registration of charge 057126380012, created on 28 October 2016	View PDF Registration of charge 057126380012, created on 28 October 2016 - link opens in a new window - 42 pages (42 pages)
23 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 23 May 2016 GBP 76	View PDF Cancellation of shares. Statement of capital on 23 May 2016 GBP 76 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	MR01	Registration of charge 057126380011, created on 1 June 2016	View PDF Registration of charge 057126380011, created on 1 June 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 96	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 96 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreements 23/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreements 23/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2016	MR01	Registration of charge 057126380010, created on 23 May 2016	View PDF Registration of charge 057126380010, created on 23 May 2016 - link opens in a new window - 19 pages (19 pages)
24 May 2016	AP01	Appointment of Mr David John Hollywood as a director on 23 May 2016	View PDF Appointment of Mr David John Hollywood as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Melvin Robert Porter as a director on 23 May 2016	View PDF Appointment of Mr Melvin Robert Porter as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of Jonathan Perkins as a director on 23 May 2016	View PDF Termination of appointment of Jonathan Perkins as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	MR01	Registration of charge 057126380009, created on 23 May 2016	View PDF Registration of charge 057126380009, created on 23 May 2016 - link opens in a new window - 19 pages (19 pages)
18 Apr 2016	MR01	Registration of charge 057126380008, created on 29 March 2016	View PDF Registration of charge 057126380008, created on 29 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	MR01	Registration of charge 057126380007, created on 18 January 2016	View PDF Registration of charge 057126380007, created on 18 January 2016 - link opens in a new window - 16 pages (16 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2015	MR01	Registration of charge 057126380006, created on 29 October 2015	View PDF Registration of charge 057126380006, created on 29 October 2015 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR01	Registration of charge 057126380005	View PDF Registration of charge 057126380005 - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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