PHIMEDIX PLC filing history - Find and update company information

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PHIMEDIX PLC

Company number 08724168

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 58 pages (58 pages)
27 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 54 pages (54 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 54 pages (54 pages)
20 Nov 2015	AR01	Annual return made up to 9 October 2015 no member list Statement of capital on 2015-11-20 GBP 1,220,100	View PDF Annual return made up to 9 October 2015 no member list Statement of capital on 2015-11-20 GBP 1,220,100 - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 12,220,100.00	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 12,220,100.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 55 pages (55 pages)
04 Nov 2014	AR01	Annual return made up to 9 October 2014 no member list Statement of capital on 2014-11-04 GBP 972,500	View PDF Annual return made up to 9 October 2014 no member list Statement of capital on 2014-11-04 GBP 972,500 - link opens in a new window - 18 pages (18 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 55 pages (55 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 972,500	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 972,500 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CH01	Director's details changed for Mr Peter George Greenhalgh on 28 July 2014	View PDF Director's details changed for Mr Peter George Greenhalgh on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Jian Feng Li on 23 June 2014	View PDF Director's details changed for Mr Jian Feng Li on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Jiannfeng Li on 23 June 2014	View PDF Director's details changed for Mr Jiannfeng Li on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Wenjie Zhou on 23 June 2014	View PDF Director's details changed for Mr Wenjie Zhou on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
28 Mar 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
28 Mar 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
28 Mar 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Mar 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reregister as a PUBLIC LIMITED COMPANY 14/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reregister as a PUBLIC LIMITED COMPANY 14/03/2014 - link opens in a new window - 3 pages (3 pages)

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