- Company Overview for PHYTOPONICS LIMITED (10444564)
- Filing history for PHYTOPONICS LIMITED (10444564)
- People for PHYTOPONICS LIMITED (10444564)
- Insolvency for PHYTOPONICS LIMITED (10444564)
- More for PHYTOPONICS LIMITED (10444564)
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) |
---|---|---|---|
29 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 5 July 2017
|
|
11 Aug 2017 | SH03 | Purchase of own shares. | |
20 Jul 2017 | SH03 | Purchase of own shares. | |
11 Jul 2017 | TM01 | Termination of appointment of Richard Perks as a director on 10 July 2017 | |
07 Jun 2017 | AD01 | Registered office address changed from C/O Adam Dixon - Phytoponics Cardiff Business Technology Centre Cbtc, Senghenydd Road Cardiff CF24 4AY United Kingdom to The Chris Mcguigan Hub 3 Assembly Square Cardiff CF10 4PL on 7 June 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of James Alexander Griffiths as a director on 1 June 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Luke Parkin on 1 June 2017 | |
09 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 20 November 2016
|
|
16 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 14 November 2016
|
|
16 Nov 2016 | AP01 | Appointment of Mr Richard Perks as a director on 14 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Luke Parkin as a director on 14 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr James Alexander Griffiths as a director on 14 November 2016 | |
14 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2016 | CONNOT | Change of name notice | |
25 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-25
|