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PHUNWARE UK LIMITED

Company number 07220617

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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)
04 Jun 2014	CH01	Director's details changed for Mr Fredrik James Borestrom on 4 June 2014	View PDF Director's details changed for Mr Fredrik James Borestrom on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,239	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,239 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
26 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2013	CH01	Director's details changed for Mr Fredrik James Borestrom on 11 April 2013	View PDF Director's details changed for Mr Fredrik James Borestrom on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Jonathan Chase on 11 March 2013	View PDF Director's details changed for Mr Jonathan Chase on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Darren Watkins on 11 March 2013	View PDF Director's details changed for Mr Darren Watkins on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr David Robert Orman on 11 March 2013	View PDF Director's details changed for Mr David Robert Orman on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Jonathan Ian Hook on 11 March 2013	View PDF Director's details changed for Mr Jonathan Ian Hook on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Chris Heywood Gale on 11 March 2013	View PDF Director's details changed for Mr Chris Heywood Gale on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AD01	Registered office address changed from 'Tall Trees Farm' Noahs Ark Lane, Great Warford Knutsford Cheshire WA16 7AX United Kingdom on 12 March 2013	View PDF Registered office address changed from 'Tall Trees Farm' Noahs Ark Lane, Great Warford Knutsford Cheshire WA16 7AX United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 2,239	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 2,239 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Fredrik James Borestrom on 21 January 2013	View PDF Director's details changed for Mr Fredrik James Borestrom on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Jonathan Chase as a director	View PDF Appointment of Mr Jonathan Chase as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	AP03	Appointment of Mr Peter Cameron Brown as a secretary	View PDF Appointment of Mr Peter Cameron Brown as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM02	Termination of appointment of Brian Gale as a secretary	View PDF Termination of appointment of Brian Gale as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120 - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120 - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2,120 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 May 2012	CH01	Director's details changed for Mr Darren Watkins on 16 May 2012	View PDF Director's details changed for Mr Darren Watkins on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Fredrik James Borestrom on 16 May 2012	View PDF Director's details changed for Mr Fredrik James Borestrom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Jonathan Ian Hook on 16 May 2012	View PDF Director's details changed for Mr Jonathan Ian Hook on 16 May 2012 - link opens in a new window - 2 pages (2 pages)

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PHUNWARE UK LIMITED

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