- Company Overview for FONIX PLC (05836806)
- Filing history for FONIX PLC (05836806)
- People for FONIX PLC (05836806)
- Charges for FONIX PLC (05836806)
- Registers for FONIX PLC (05836806)
- More for FONIX PLC (05836806)
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) |
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14 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
12 Aug 2024 | CERTNM |
Company name changed fonix mobile PLC\certificate issued on 12/08/24
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06 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
16 Nov 2023 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
26 May 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | AA | Full accounts made up to 30 June 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
30 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
24 Jun 2022 | PSC07 | Cessation of Ganton Limited as a person with significant control on 23 June 2022 | |
14 Mar 2022 | AP01 | Appointment of Mrs Carmel Elizabeth Warren as a director on 14 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Lucinda Emma Joanna Sharman-Munday as a director on 14 March 2022 | |
29 Nov 2021 | RESOLUTIONS |
Resolutions
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24 Nov 2021 | AA | Full accounts made up to 30 June 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
12 Oct 2021 | AD03 | Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD | |
11 Oct 2021 | AD02 | Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD | |
11 Jun 2021 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
29 Mar 2021 | TM02 | Termination of appointment of Rupert Howard Milton Horner as a secretary on 29 March 2021 | |
29 Mar 2021 | AP03 | Appointment of Mr Michael Andrew Foulkes as a secretary on 29 March 2021 | |
29 Mar 2021 | TM01 | Termination of appointment of Rupert Howard Milton Horner as a director on 29 March 2021 | |
29 Mar 2021 | AP01 | Appointment of Mr Michael Andrew Foulkes as a director on 29 March 2021 | |
16 Nov 2020 | SH10 | Particulars of variation of rights attached to shares |