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PHYTOPONICS LIMITED

Company number 10444564

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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)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,127.53	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,127.53 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 998.13	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 998.13 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr Mark Colin Hindmarsh as a director on 30 September 2019	View PDF Appointment of Mr Mark Colin Hindmarsh as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 78,845	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 78,845 - link opens in a new window - 7 pages (7 pages)
10 Oct 2018	SH02	Sub-division of shares on 21 September 2018	View PDF Sub-division of shares on 21 September 2018 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/09/2018	View PDF Resolutions RES13 ‐ Sub division 21/09/2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 915.82	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 915.82 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 78,845 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 78,845 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018. - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC04	Change of details for Mr Adam Adam Dixon as a person with significant control on 21 September 2018	View PDF Change of details for Mr Adam Adam Dixon as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Office 1.16, Aiec Offices Gogerddan Penrhyncoch Aberystwyth SY23 3EE on 6 September 2018	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Office 1.16, Aiec Offices Gogerddan Penrhyncoch Aberystwyth SY23 3EE on 6 September 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2018	AD01	Registered office address changed from The Chris Mcguigan Hub 3 Assembly Square Cardiff CF10 4PL Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 30 March 2018	View PDF Registered office address changed from The Chris Mcguigan Hub 3 Assembly Square Cardiff CF10 4PL Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 30 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 764	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 764 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Ratification of share buy back 21/12/2017	View PDF Resolutions RES13 ‐ Ratification of share buy back 21/12/2017 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 664	View PDF Cancellation of shares. Statement of capital on 21 December 2017 GBP 664 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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