PHIMEDIX PLC

Company number 08724168

Date	Type	Description	View / Download
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2022	DS01	Application to strike the company off the register	(1 page)
19 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
04 Feb 2022	AP03	Appointment of Mr Ajay Kumar Rajpal as a secretary on 4 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 4 February 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(39 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(5 pages)
01 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	(41 pages)
10 Jun 2020	SH03	Purchase of own shares.	(3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,254,019.230750	(4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
16 Apr 2020	SH02	Sub-division of shares on 9 March 2020	(4 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2020	AP01	Appointment of Mr Nicholas Christian Paul Nelson as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Peter George Greenhalgh as a director on 11 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Jianfeng Feng Li as a director on 11 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Wen Jie Zhou as a director on 11 March 2020	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Chin Phang Kwok as a director on 3 September 2019	(1 page)
25 Feb 2020	TM01	Termination of appointment of Chor Wei Ong as a director on 3 September 2019	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(56 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)