PHYTOME LIFE SCIENCES PLC

Company number 14917571

Date	Type	Description	View / Download
11 Sep 2024	AP01	Appointment of Mr Nicholas Brian Buckland as a director on 2 September 2024	(2 pages)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(31 pages)
10 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(22 pages)
27 Mar 2024	MR01	Registration of charge 149175710001, created on 19 March 2024	(30 pages)
08 Mar 2024	AD01	Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ England to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 8 March 2024	(1 page)
07 Mar 2024	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 7 March 2024	(1 page)
28 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(4 pages)
22 Nov 2023	AP01	Appointment of Miss Leigh Rebecca Setterington as a director on 9 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Ronald John Schwarz as a director on 2 November 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of David Pender Richards as a director on 3 November 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Andrew Mark Jones as a director on 2 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Joseph Tregonning Colliver as a director on 2 October 2023	(1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 19/07/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2023	PSC04	Change of details for Mr Robert Mark Braddon Parnall as a person with significant control on 19 July 2023	(2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 59,248.7	(3 pages)
03 Aug 2023	SH02	Statement of capital on 14 July 2023 GBP 0.001	(6 pages)
04 Jul 2023	CERT8A	Commence business and borrow
04 Jul 2023	SH50	Trading certificate for a public company	(1 page)
26 Jun 2023	PSC01	Notification of Robert Mark Braddon Parnall as a person with significant control on 26 June 2023	(2 pages)
26 Jun 2023	PSC07	Cessation of Charles Thomas Sampson as a person with significant control on 26 June 2023	(1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 50,000.001	(3 pages)
22 Jun 2023	CERTNM	Company name changed phytome research PLC\certificate issued on 22/06/23 RES15 ‐ Change company name resolution on 2023-06-14	(2 pages)
22 Jun 2023	CONNOT	Change of name notice	(2 pages)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP .001	(84 pages)