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PHUNWARE UK LIMITED

Company number 07220617

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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)
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,239
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Fredrik James Borestrom on 11 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Jonathan Chase on 11 March 2013
26 Apr 2013 CH01 Director's details changed for Mr Darren Watkins on 11 March 2013
26 Apr 2013 CH01 Director's details changed for Mr David Robert Orman on 11 March 2013
26 Apr 2013 CH01 Director's details changed for Mr Jonathan Ian Hook on 11 March 2013
26 Apr 2013 CH01 Director's details changed for Mr Chris Heywood Gale on 11 March 2013
12 Mar 2013 AD01 Registered office address changed from 'Tall Trees Farm' Noahs Ark Lane, Great Warford Knutsford Cheshire WA16 7AX United Kingdom on 12 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,239
21 Jan 2013 CH01 Director's details changed for Mr Fredrik James Borestrom on 21 January 2013
14 Jan 2013 AP01 Appointment of Mr Jonathan Chase as a director
04 Jan 2013 SH08 Change of share class name or designation
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AP03 Appointment of Mr Peter Cameron Brown as a secretary
18 Dec 2012 TM02 Termination of appointment of Brian Gale as a secretary
28 May 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2,120
28 May 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2,120
28 May 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2,120
23 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Darren Watkins on 16 May 2012
22 May 2012 CH01 Director's details changed for Mr Fredrik James Borestrom on 16 May 2012
22 May 2012 CH01 Director's details changed for Mr Jonathan Ian Hook on 16 May 2012
22 May 2012 CH01 Director's details changed for Mr Chris Heywood Gale on 16 May 2012