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PHENE LIMITED

Company number 08065289

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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)
19 Feb 2021	CH01	Director's details changed for Miss Holly Georgina Amy Stevens on 19 February 2021	View PDF Director's details changed for Miss Holly Georgina Amy Stevens on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Mrs Rebecca Mary Stevens as a person with significant control on 19 February 2021	View PDF Change of details for Mrs Rebecca Mary Stevens as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mrs Rebecca Mary Stevens on 19 February 2021	View PDF Director's details changed for Mrs Rebecca Mary Stevens on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021	View PDF Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021	View PDF Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	AD01	Registered office address changed from C/O Ashcroft Anthony Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on 7 July 2017	View PDF Registered office address changed from C/O Ashcroft Anthony Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on 7 July 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	AP01	Appointment of Miss Holly Georgina Amy Stevens as a director on 1 December 2014	View PDF Appointment of Miss Holly Georgina Amy Stevens as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Edward Stevens as a director on 1 December 2014	View PDF Termination of appointment of Edward Stevens as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	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)
01 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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