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PHEROSYN LTD

Company number 12434594

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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)
13 May 2024	AP01	Appointment of Tina Elizabeth Lawton as a director on 1 May 2024	View PDF Appointment of Tina Elizabeth Lawton as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 130.57	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 130.57 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	AP01	Appointment of Dr David Kenneth Lawrence as a director on 23 January 2024	View PDF Appointment of Dr David Kenneth Lawrence as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of John Christopher Caulfield as a director on 23 January 2024	View PDF Termination of appointment of John Christopher Caulfield as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of David Matthew Withall as a director on 23 January 2024	View PDF Termination of appointment of David Matthew Withall as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 123.2	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 123.2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 116.28	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 116.28 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 December 2023 GBP 108.64	View PDF Statement of capital following an allotment of shares on 16 December 2023 GBP 108.64 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC01	Notification of Mary Louise Ellis as a person with significant control on 16 December 2023	View PDF Notification of Mary Louise Ellis as a person with significant control on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 8 January 2024	View PDF Withdrawal of a person with significant control statement on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Dr Mary Louise Ellis on 16 May 2023	View PDF Director's details changed for Dr Mary Louise Ellis on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Dr Mary Louise Ellis as a director on 16 May 2023	View PDF Appointment of Dr Mary Louise Ellis as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Dr John Christopher Caulfield on 5 May 2023	View PDF Director's details changed for Dr John Christopher Caulfield on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	AP01	Appointment of Ms Bianca Forte as a director on 24 March 2022	View PDF Appointment of Ms Bianca Forte as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PHEROSYN LTD

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