PHYTOCEUTICS (UK) LTD

Company number 11602044

Date	Type	Description	View / Download
17 Sep 2020	CH01	Director's details changed for Morgan Ewart Frank Hargrave on 15 September 2020	(2 pages)
21 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 28 February 2020	(1 page)
18 Feb 2020	PSC01	Notification of Howard John Rosen as a person with significant control on 31 December 2019	(2 pages)
18 Feb 2020	PSC07	Cessation of Roger Neal Dyer as a person with significant control on 31 December 2019	(1 page)
05 Feb 2020	TM01	Termination of appointment of Roger Neal Dyer as a director on 31 December 2019	(1 page)
05 Feb 2020	AP01	Appointment of Morgan Ewart Frank Hargrave as a director on 31 December 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
05 Dec 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 December 2018	(1 page)
04 Dec 2018	PSC01	Notification of Roger Neal Dyer as a person with significant control on 3 December 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
29 Oct 2018	PSC07	Cessation of Spw Directors Limited as a person with significant control on 3 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Roger Neal Dyer as a director on 3 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Gerardus Adrianus Hoogland as a director on 3 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Spw Directors Limited as a director on 3 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 3 October 2018	(1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 1	(10 pages)

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