- Company Overview for PHYNOVA INNOVATION LIMITED (11056412)
- Filing history for PHYNOVA INNOVATION LIMITED (11056412)
- People for PHYNOVA INNOVATION LIMITED (11056412)
- More for PHYNOVA INNOVATION LIMITED (11056412)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 18 Oct 2022 | PSC05 | Change of details for Phynova Group Limited as a person with significant control on 18 October 2022 | |
| 31 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 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 | |
| 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 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Keith Thomson as a director on 28 May 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Stephane Ducroux as a director on 28 May 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Robert Eric Miller as a director on 28 May 2021 | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 19 Nov 2020 | TM01 | Termination of appointment of David Andrew Lee as a director on 17 September 2020 | |
| 28 Nov 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Michael Martin as a director on 5 February 2019 | |
| 03 Jun 2019 | AP01 | Appointment of David Andrew Lee as a director on 5 February 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 11 Apr 2018 | AA01 | Current accounting period shortened from 30 November 2018 to 30 September 2018 | |
| 09 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-09
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