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PHYNOVA INNOVATION LIMITED

Company number 11056412

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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)
22 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	PSC05	Change of details for Phynova Group Limited as a person with significant control on 18 October 2022	View PDF Change of details for Phynova Group Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AD01	Registered office address changed from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England to Office 3, Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED on 15 September 2021	View PDF Registered office address changed from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England to Office 3, Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED on 15 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from Phynova House Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN United Kingdom to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED on 7 September 2021	View PDF Registered office address changed from Phynova House Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN United Kingdom to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Keith Thomson as a director on 28 May 2021	View PDF Appointment of Mr Keith Thomson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Stephane Ducroux as a director on 28 May 2021	View PDF Appointment of Mr Stephane Ducroux as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Robert Eric Miller as a director on 28 May 2021	View PDF Termination of appointment of Robert Eric Miller as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	TM01	Termination of appointment of David Andrew Lee as a director on 17 September 2020	View PDF Termination of appointment of David Andrew Lee as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2019	TM01	Termination of appointment of Michael Martin as a director on 5 February 2019	View PDF Termination of appointment of Michael Martin as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of David Andrew Lee as a director on 5 February 2019	View PDF Appointment of David Andrew Lee as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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PHYNOVA INNOVATION LIMITED

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