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PHUNWARE UK LIMITED

Company number 07220617

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC01	Notification of Russell Buyse as a person with significant control on 30 April 2023	View PDF Notification of Russell Buyse as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Alan Scott Knitowski as a person with significant control on 30 April 2023	View PDF Cessation of Alan Scott Knitowski as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Russel Buyse on 30 April 2023	View PDF Director's details changed for Mr Russel Buyse on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Alan Scott Knitowski as a director on 30 April 2023	View PDF Termination of appointment of Alan Scott Knitowski as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mr Troy Reisner as a director on 30 April 2023	View PDF Appointment of Mr Troy Reisner as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Russel Buyse as a director on 30 April 2023	View PDF Appointment of Mr Russel Buyse as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Tushar Veinobhai Patel as a director on 26 December 2022	View PDF Termination of appointment of Tushar Veinobhai Patel as a director on 26 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	TM02	Termination of appointment of Charles Claisse as a secretary on 30 October 2020	View PDF Termination of appointment of Charles Claisse as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2017	AD01	Registered office address changed from 6 Salisbury House Finsbury Circus London EC2M 5QQ Great Britain to 44 Grand Parade Brighton BN2 9QA on 4 May 2017	View PDF Registered office address changed from 6 Salisbury House Finsbury Circus London EC2M 5QQ Great Britain to 44 Grand Parade Brighton BN2 9QA on 4 May 2017 - link opens in a new window - 1 page (1 page)

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PHUNWARE UK LIMITED

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