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PHYGITAL LIMITED

Company number 08847200

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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)
31 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 300.00	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
04 Dec 2016	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)
25 Nov 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 - 6 pages (6 pages) Download iXBRL
24 Oct 2016	AP01	Appointment of Christopher Savage as a director on 3 October 2016	View PDF Appointment of Christopher Savage as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Diane Lesley Savage as a director on 3 October 2016	View PDF Termination of appointment of Diane Lesley Savage as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr Daniel John Parsons as a director on 1 April 2016	View PDF Appointment of Mr Daniel John Parsons as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Peter Gardiner as a director on 1 April 2016	View PDF Appointment of Mr Peter Gardiner as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 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
17 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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