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PHINXT ROBOTICS LTD

Company number 14034678

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Company Results (links open in a new window)
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)
10 Apr 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 5 pages (5 pages)
23 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with updates
View PDF Confirmation statement made on 7 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 167.5565
View PDF Statement of capital following an allotment of shares on 24 July 2024
  • GBP 167.5565
- link opens in a new window - 3 pages (3 pages)
05 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
02 Aug 2024 AP01 Appointment of Mr George Mensah as a director on 8 July 2024
View PDF Appointment of Mr George Mensah as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023 PSC04 Change of details for Dr Yanwen Chen as a person with significant control on 29 March 2023
View PDF Change of details for Dr Yanwen Chen as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class approved 14/03/2023
View PDF Resolutions
  • RES13 ‐ Creation of new share class approved 14/03/2023
- link opens in a new window - 4 pages (4 pages)
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 117.7736
View PDF Statement of capital following an allotment of shares on 23 December 2022
  • GBP 117.7736
- link opens in a new window - 3 pages (3 pages)
26 Oct 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 105.2013
View PDF Statement of capital following an allotment of shares on 12 September 2022
  • GBP 105.2013
- link opens in a new window - 8 pages (8 pages)
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
23 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 205.2013
View PDF Statement of capital following an allotment of shares on 12 September 2022
  • GBP 205.2013
- link opens in a new window - 3 pages (3 pages)
08 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-08
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-08
  • GBP 100
- link opens in a new window - 11 pages (11 pages)