- Company Overview for PHLUX TECHNOLOGY LTD (12908876)
- Filing history for PHLUX TECHNOLOGY LTD (12908876)
- People for PHLUX TECHNOLOGY LTD (12908876)
- More for PHLUX TECHNOLOGY LTD (12908876)
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) |
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01 Oct 2024 | TM01 | Termination of appointment of Amy Nommeots-Nomm as a director on 29 September 2024 | |
01 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
20 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Feb 2024 | AP01 | Appointment of Dr Amy Nommeots-Nomm as a director on 6 February 2024 | |
09 Feb 2024 | CH01 | Director's details changed for Dr Benjamin Stephen White on 9 February 2024 | |
09 Feb 2024 | PSC04 | Change of details for Dr Benjamin Stephen White as a person with significant control on 9 February 2024 | |
20 Nov 2023 | TM01 | Termination of appointment of Zoe Olivia Russell Reich as a director on 29 October 2023 | |
15 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
11 Mar 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
05 Jan 2023 | AP01 | Appointment of Mrs Zoe Olivia Russell Reich as a director on 25 November 2022 | |
21 Dec 2022 | AP03 | Appointment of Mr Ross Alexander Mcmaster as a secretary on 14 December 2022 | |
21 Dec 2022 | TM01 | Termination of appointment of Chee Hing Tan as a director on 14 December 2022 | |
21 Dec 2022 | TM01 | Termination of appointment of Jo Shien Ng as a director on 14 December 2022 | |
21 Dec 2022 | AP01 | Appointment of Ms Marion Anne Bernard as a director on 25 November 2022 | |
20 Dec 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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16 Dec 2022 | SH02 |
Statement of capital on 24 November 2022
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16 Dec 2022 | SH02 | Sub-division of shares on 24 November 2022 | |
16 Dec 2022 | SH08 | Change of share class name or designation | |
05 Dec 2022 | MA | Memorandum and Articles of Association | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
08 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 |