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PHIMEDIX PLC

Company number 08724168

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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)
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2022 DS01 Application to strike the company off the register
19 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
04 Feb 2022 AP03 Appointment of Mr Ajay Kumar Rajpal as a secretary on 4 February 2022
04 Feb 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 4 February 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
01 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
29 Sep 2020 AA Full accounts made up to 31 March 2020
10 Jun 2020 SH03 Purchase of own shares.
06 May 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,254,019.230750
20 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 9 March 2020
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
13 Mar 2020 AP01 Appointment of Mr Nicholas Christian Paul Nelson as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Peter George Greenhalgh as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Jianfeng Feng Li as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Wen Jie Zhou as a director on 11 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
25 Feb 2020 TM01 Termination of appointment of Chin Phang Kwok as a director on 3 September 2019
25 Feb 2020 TM01 Termination of appointment of Chor Wei Ong as a director on 3 September 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates