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PHYTOLUX LIMITED

Company number 08035644

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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)
01 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 125	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 125 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD01	Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to Unit 1 Oak House Waterside South Lincoln LN5 7FB on 27 April 2016	View PDF Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to Unit 1 Oak House Waterside South Lincoln LN5 7FB on 27 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 125	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 125 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AP01	Appointment of Mr William Doug Mclean as a director	View PDF Appointment of Mr William Doug Mclean as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2013	TM01	Termination of appointment of Nigel Edwards as a director	View PDF Termination of appointment of Nigel Edwards as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 9 Alterton Close Woking Surrey GU21 3DD United Kingdom on 4 March 2013	View PDF Registered office address changed from 9 Alterton Close Woking Surrey GU21 3DD United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2013	CERTNM	Company name changed INIV8 LTD\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-02 NM01 ‐ Change of name by resolution	View PDF Company name changed INIV8 LTD\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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