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PHENOTYPECA LIMITED

Company number 11700555

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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)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 555.8
24 May 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 AP01 Appointment of Mr Ranjit Singh Bhabra as a director on 1 April 2024
05 Mar 2024 AP01 Appointment of Mr Christopher John Arthur Finnis as a director on 1 March 2024
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 549.5
06 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
22 Nov 2023 AP01 Appointment of Mr Johnny Mark Cordiner as a director on 17 November 2023
22 Nov 2023 TM01 Termination of appointment of Christopher John Arthur Finnis as a director on 17 November 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
02 Dec 2022 AP01 Appointment of Mr Edward John Louis as a director on 21 November 2022
18 Nov 2022 TM01 Termination of appointment of Keith Williams as a director on 17 November 2022
12 Sep 2022 SH03 Purchase of own shares.
02 Sep 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 529
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 523.5
16 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2022 PSC07 Cessation of Keith Williams as a person with significant control on 2 August 2021
23 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 AP01 Appointment of Mr David Hanley Grinham as a director on 15 September 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 520.5
15 Jul 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2020 AP01 Appointment of Mr Simon Charles Chalk as a director on 16 December 2020