PHYNDME GROUP LIMITED

Company number 10056657

Date	Type	Description	View / Download
18 Oct 2019	AP01	Appointment of Mr Stephen Lindsey Bloom as a director on 6 September 2019	(2 pages)
28 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
01 May 2019	PSC07	Cessation of Howard Parker as a person with significant control on 1 May 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
26 Nov 2018	PSC01	Notification of Howard Parker as a person with significant control on 11 April 2017	(2 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
23 May 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
23 May 2018	PSC07	Cessation of Howard Parker as a person with significant control on 23 March 2018	(1 page)
23 May 2018	AD01	Registered office address changed from Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England to Unit 20,Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 23 May 2018	(1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 107.061	(4 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 100.000	(4 pages)
05 Mar 2018	SH02	Sub-division of shares on 3 April 2017	(4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/04/2017	(1 page)
15 Feb 2018	AD01	Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 15 February 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr John Christopher Forsyth as a director on 31 October 2017	(2 pages)
20 Aug 2017	TM01	Termination of appointment of Thomas James Gutteridge as a director on 18 August 2017	(1 page)
20 Aug 2017	TM01	Termination of appointment of Nicholas Charles Thomson as a director on 18 August 2017	(1 page)
29 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with no updates	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Langdon as a director on 11 March 2016	(1 page)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 GBP 100	(27 pages)

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