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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)
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 470.5
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 458.5
11 Dec 2020 AP01 Appointment of Mr Patrick Jean Florent as a director on 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 440.5
27 Apr 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
23 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-28
  • GBP 100