Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHAGENESIS LIMITED

Company number 06308699

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2011 AA Accounts for a small company made up to 31 July 2011
03 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ashok Dhanrajgir.
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 7,069.14
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 265,013.70
21 Sep 2011 SH02 Statement of capital on 5 August 2011
  • GBP 5,496.67
14 Sep 2011 AP01 Appointment of Mr Ashok Dhanrajgir as a director
  • ANNOTATION A second filed AP01 was filed on 04/10/2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 265,013.69
12 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AP01 Appointment of Mr Daniel Green as a director
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 June 2010
  • GBP 264,622.70
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 264,233.03
28 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 261,882.97
28 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 261,882.97
28 May 2010 SH02 Sub-division of shares on 20 April 2010
28 May 2010 SH08 Change of share class name or designation
28 May 2010 CC04 Statement of company's objects
28 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 263,266.98
28 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2010 TM01 Termination of appointment of Daniel Green as a director