Companies House does not verify the accuracy of the information filed

Advanced company search

PHORMIO LIMITED

Company number 08448126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2017	TM01	Termination of appointment of Mansur Metin as a director on 12 June 2017	View PDF Termination of appointment of Mansur Metin as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 106 Greenhill, Prince Arthur Road London NW3 5TY on 12 June 2017	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 106 Greenhill, Prince Arthur Road London NW3 5TY on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 12 June 2017	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Wilton Directors Limited as a director on 12 June 2017	View PDF Termination of appointment of Wilton Directors Limited as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Natalie Mitchell as a director on 12 June 2017	View PDF Termination of appointment of Natalie Mitchell as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Metin Mansur as a director on 12 June 2017	View PDF Appointment of Metin Mansur as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mansur Metin as a director on 12 June 2017	View PDF Appointment of Mansur Metin as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 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 - 9 pages (9 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
05 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	TM01	Termination of appointment of Jon Elphick as a director	View PDF Termination of appointment of Jon Elphick as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?