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PHOREMOST LIMITED

Company number 08969798

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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)
20 Jan 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 December 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Jan 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AD01	Registered office address changed from 2 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS to B580, Room 2011 Babraham Research Campus Babraham Cambridge CB22 3AT on 1 September 2015	View PDF Registered office address changed from 2 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS to B580, Room 2011 Babraham Research Campus Babraham Cambridge CB22 3AT on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP01	Appointment of Dr Jonathan Simon Milner as a director on 27 March 2015	View PDF Appointment of Dr Jonathan Simon Milner as a director on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Dr Hermann Maria Hauser as a director on 27 March 2015	View PDF Appointment of Dr Hermann Maria Hauser as a director on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 167.004	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 167.004 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 166.361	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 166.361 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 102.85	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 102.85 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	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)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 90	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	CH01	Director's details changed for Professor Ashok Venkitaraman on 17 April 2015	View PDF Director's details changed for Professor Ashok Venkitaraman on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Dr Christopher John Torrance on 17 April 2015	View PDF Director's details changed for Dr Christopher John Torrance on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH03	Secretary's details changed for Christopher John Torrance on 17 April 2015	View PDF Secretary's details changed for Christopher John Torrance on 17 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from C/O C/O Resolve Business Solutions Tyburn House Station Road Oakington Cambridge CB24 3AH England to 2 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS on 17 April 2015	View PDF Registered office address changed from C/O C/O Resolve Business Solutions Tyburn House Station Road Oakington Cambridge CB24 3AH England to 2 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS on 17 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 90	View PDF Incorporation Statement of capital on 2014-04-01 GBP 90 - link opens in a new window - 30 pages (30 pages)

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PHOREMOST LIMITED

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