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PHILALEX TECHNOLOGIES LTD

Company number 12767652

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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)
23 Aug 2024 AA Micro company accounts made up to 31 July 2024
30 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
12 Jan 2024 AA Micro company accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
10 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Isssued share in the capital f the company be sub dividd 22/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH02 Sub-division of shares on 22 December 2022
10 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2022 SH08 Change of share class name or designation
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
04 Oct 2021 AA Micro company accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
01 Sep 2020 MR01 Registration of charge 127676520001, created on 28 August 2020
24 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-24
  • GBP 1