PHLUX TECHNOLOGY LTD
Company number 12908876 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Termination of appointment of Marion Anne Bernard as a director on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Appointment of Ms Khadija Ashfaq as a director on 2026-06-18 · 2 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 6 pages | View document |
| 28 Oct 2025 | Appointment of Mr John Carlton Jackson as a director on 2025-10-22 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 6 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 May 2025 | Change of details for Dr Benjamin Stephen White as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 9 pages | View document |
| 11 Apr 2025 | Appointment of Mr Luke Rajah as a director on 2025-03-31 · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Appointment of Mr Iain Robert Ness as a secretary on 2024-11-06 · 2 pages | View document |
| 14 Nov 2024 | Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Block 5, Level 2, Pennine Five Campus 18 Hawley Street Sheffield S1 4WP on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Ross Alexander Mcmaster as a secretary on 2024-11-05 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Amy Nommeots-Nomm as a director on 2024-09-29 · 1 page | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Feb 2024 | Director's details changed for Dr Benjamin Stephen White on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Dr Amy Nommeots-Nomm as a director on 2024-02-06 · 2 pages | View document |
| 9 Feb 2024 | Change of details for Dr Benjamin Stephen White as a person with significant control on 2024-02-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Termination of appointment of Zoe Olivia Russell Reich as a director on 2023-10-29 · 1 page | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 11 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Jan 2023 | Appointment of Mrs Zoe Olivia Russell Reich as a director on 2022-11-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Termination of appointment of Jo Shien Ng as a director on 2022-12-14 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Ross Alexander Mcmaster as a secretary on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Ms Marion Anne Bernard as a director on 2022-11-25 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Chee Hing Tan as a director on 2022-12-14 · 1 page | View document |
| 20 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 · 7 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 6 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 6 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 6 pages | View document |
| 16 Dec 2022 | Statement of capital on 2022-11-24 · 5 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Sub-division of shares on 2022-11-24 · 4 pages | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 8 Apr 2022 | Termination of appointment of Hannah Julia Askew as a director on 2022-03-22 · 1 page | View document |
| 8 Apr 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 7 Feb 2022 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Appointment of Mr David Edward John Crisp as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |