FONIX MOBILE PLC

Company number 05836806

Date	Type	Description	View / Download
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 40.281	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jul 2014	SH02	Sub-division of shares on 1 July 2014	(5 pages)
15 Jul 2014	CERTNM	Company name changed orca digital LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
12 Jul 2014	AP01	Appointment of Mr Robert Henry Weisz as a director on 1 July 2014	(2 pages)
12 Jul 2014	AD01	Registered office address changed from The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 12 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
14 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Nov 2012	TM01	Termination of appointment of William Jeremy Flynn as a director on 6 November 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Jane Alison Denney as a director on 3 April 2012	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jul 2011	CH01	Director's details changed for Jane Alison Denney on 14 July 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
17 Apr 2011	CH01	Director's details changed for Mr William Richard Neale on 17 April 2011	(2 pages)
17 Apr 2011	CH03	Secretary's details changed for William Richard Neale on 17 April 2011	(1 page)
22 Dec 2010	AP01	Appointment of Jane Alison Denney as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Barry Peak as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for William Richard Neale on 5 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for William Jeremy Flynn on 5 June 2010	(2 pages)