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PHUNWARE UK LIMITED

Company number 07220617

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
18 Jul 2023 PSC01 Notification of Russell Buyse as a person with significant control on 30 April 2023
18 Jul 2023 PSC07 Cessation of Alan Scott Knitowski as a person with significant control on 30 April 2023
18 Jul 2023 CH01 Director's details changed for Mr Russel Buyse on 30 April 2023
18 Jul 2023 TM01 Termination of appointment of Alan Scott Knitowski as a director on 30 April 2023
18 Jul 2023 AP01 Appointment of Mr Troy Reisner as a director on 30 April 2023
18 Jul 2023 AP01 Appointment of Mr Russel Buyse as a director on 30 April 2023
18 Jul 2023 TM01 Termination of appointment of Tushar Veinobhai Patel as a director on 26 December 2022
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2020 TM02 Termination of appointment of Charles Claisse as a secretary on 30 October 2020
23 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
11 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 May 2017 AD01 Registered office address changed from 6 Salisbury House Finsbury Circus London EC2M 5QQ Great Britain to 44 Grand Parade Brighton BN2 9QA on 4 May 2017
04 May 2017 AD01 Registered office address changed from 2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH to 6 Salisbury House Finsbury Circus London EC2M 5QQ on 4 May 2017