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PHRONETIX LTD

Company number 12863038

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	AD01	Registered office address changed from 65 st. Clares Avenue Fulwood Preston Lancashire PR2 8GY United Kingdom to 19 Lorton Close Fulwood Preston PR2 8YS on 2 September 2024	View PDF Registered office address changed from 65 st. Clares Avenue Fulwood Preston Lancashire PR2 8GY United Kingdom to 19 Lorton Close Fulwood Preston PR2 8YS on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	PSC01	Notification of Sally Irene Turnbull as a person with significant control on 4 June 2024	View PDF Notification of Sally Irene Turnbull as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC04	Change of details for Dr Gavin John Turnbull as a person with significant control on 4 June 2024	View PDF Change of details for Dr Gavin John Turnbull as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declaration of interests 21/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declaration of interests 21/12/2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC04	Change of details for Dr Gavin John Turnbull as a person with significant control on 21 December 2023	View PDF Change of details for Dr Gavin John Turnbull as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	PSC07	Cessation of Sally Irene Turnbull as a person with significant control on 21 December 2023	View PDF Cessation of Sally Irene Turnbull as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
29 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 2	View PDF Incorporation Statement of capital on 2020-09-07 GBP 2 - link opens in a new window - 32 pages (32 pages)

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PHRONETIX LTD

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