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PHYCOBLOOM LTD.

Company number 12327786

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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)
28 Dec 2022	PSC04	Change of details for Mr Ian Hu as a person with significant control on 28 December 2022	View PDF Change of details for Mr Ian Hu as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2021	View PDF Second filing of Confirmation Statement dated 20 November 2021 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CH01	Director's details changed for Mr John Christopher Waite on 20 November 2022	View PDF Director's details changed for Mr John Christopher Waite on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr John Christopher Waite as a person with significant control on 20 November 2022	View PDF Change of details for Mr John Christopher Waite as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Ian Hu as a person with significant control on 20 November 2022	View PDF Change of details for Mr Ian Hu as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Ian Hu on 20 November 2022	View PDF Director's details changed for Mr Ian Hu on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MR01	Registration of charge 123277860001, created on 3 October 2022	View PDF Registration of charge 123277860001, created on 3 October 2022 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	AD01	Registered office address changed from Unit 020 Westbourne Studios Acklam Road London W10 5JJ England to Unit 130 Westbourne Studios 242 Acklam Road London W10 5JJ on 26 September 2022	View PDF Registered office address changed from Unit 020 Westbourne Studios Acklam Road London W10 5JJ England to Unit 130 Westbourne Studios 242 Acklam Road London W10 5JJ on 26 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from Phycobloom Opencell Old Laundry Yard Shepherd's Bush Market London W12 8EZ England to Unit 020 Westbourne Studios Acklam Road London W10 5JJ on 13 January 2022	View PDF Registered office address changed from Phycobloom Opencell Old Laundry Yard Shepherd's Bush Market London W12 8EZ England to Unit 020 Westbourne Studios Acklam Road London W10 5JJ on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 88.5661	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 88.5661 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	20/11/21 Statement of Capital gbp 88.5661 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22	View PDF 20/11/21 Statement of Capital gbp 88.5661 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	CH01	Director's details changed for Mr I Ian Hu on 20 November 2021	View PDF Director's details changed for Mr I Ian Hu on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr I Ian Hu as a person with significant control on 20 November 2021	View PDF Change of details for Mr I Ian Hu as a person with significant control on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr John Christopher Waite on 20 November 2021	View PDF Director's details changed for Mr John Christopher Waite on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr John Christopher Waite as a person with significant control on 20 November 2021	View PDF Change of details for Mr John Christopher Waite as a person with significant control on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	EW01RSS	Directors' register information at 24 November 2021 on withdrawal from the public register	View PDF Directors' register information at 24 November 2021 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2020	AP01	Appointment of Mrs Philippa Jane Churchill Gawley as a director on 10 December 2020	View PDF Appointment of Mrs Philippa Jane Churchill Gawley as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Phycobloom Opencell Old Laundry Yard Shepherd's Bush Market London W12 8EZ on 20 October 2020	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Phycobloom Opencell Old Laundry Yard Shepherd's Bush Market London W12 8EZ on 20 October 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 82	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 82 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 80 - link opens in a new window - 14 pages (14 pages)

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PHYCOBLOOM LTD.

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