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FONIX MOBILE PLC

Company number 05836806

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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)
05 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 44.15366
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 41.75
06 Nov 2018 AA Full accounts made up to 30 June 2018
19 Sep 2018 PSC07 Cessation of William Richard Neale as a person with significant control on 28 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
06 Jun 2018 PSC02 Notification of Ganton Limited as a person with significant control on 13 September 2017
14 Mar 2018 AA Full accounts made up to 30 June 2017
08 Nov 2017 SH19 Statement of capital on 8 November 2017
  • GBP 41.30
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 CAP-SS Solvency Statement dated 02/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/10/2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
31 Aug 2016 AUD Auditor's resignation
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41.29966
10 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
17 Aug 2015 MR04 Satisfaction of charge 1 in full
22 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 41.29966
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 41.299
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013