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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)
22 May 2012 CH01 Director's details changed for Mr David Robert Orman on 16 May 2012
17 May 2012 SH02 Sub-division of shares on 26 September 2011
12 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
26 Sep 2011 AP01 Appointment of Mr David Robert Orman as a director
26 Sep 2011 AP01 Appointment of Mr Fredrik James Borestrom as a director
05 Aug 2011 AP01 Appointment of Mr Darren Watkins as a director
06 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Chris Heywood Gale on 12 April 2011
06 May 2011 CH01 Director's details changed for Mr Jonathan Ian Hook on 1 July 2010
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 2,000
22 Mar 2011 CAP-SS Solvency statement dated 15/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Allotment of shares 15/03/2011
24 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 11,450
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)