PHAGENESIS LIMITED

Company number 06308699

Date	Type	Description	View / Download
20 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(10 pages)
11 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 11,497.84	(21 pages)
29 Jul 2015	CH01	Director's details changed for Shaheen Hamdy on 1 July 2015	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Conor Joseph Mulrooney as a director on 1 April 2015	(1 page)
27 Mar 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
01 Aug 2014	TM01	Termination of appointment of Daniel Green as a director on 31 July 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 11,497.84	(23 pages)
18 Dec 2013	AP01	Appointment of Dr Alexander Kirstein as a director	(2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Supplemental agreement 08/03/2013	(43 pages)
20 Nov 2013	AP01	Appointment of Mr Gunnar Carsten Weikert as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Ashok Dhanrajgir as a director	(1 page)
07 Nov 2013	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
26 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(22 pages)
14 Jun 2013	CH01	Director's details changed for Mr Fredrik Edenius on 14 June 2013	(2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 11,497.84	(4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 11,497.84	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Oern Stuge as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Henry Hyde-Thomson as a director	(1 page)
19 Nov 2012	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
27 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(21 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)