PHOREMOST LIMITED
Company number 08969798 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Registered office address changed from Unit 7 the Works Unity Campus Pampisford CB22 3FT United Kingdom to Building 280, Moneta Babraham Research Campus Cambridge CB22 3AT on 2026-05-08 · 1 page | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 4 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 9 pages | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-06 · 4 pages | View document |
| 13 Feb 2026 | Termination of appointment of Jonathan Simon Milner as a director on 2026-02-04 · 1 page | View document |
| 3 Nov 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 25 Apr 2025 | Appointment of Dr Stephen George Dilly as a director on 2025-04-07 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Barbara Duncan as a director on 2025-04-07 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 8 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 26 Sep 2024 | Second filing for the appointment of Dr Jonathan Simon Milner as a director · 3 pages | View document |
| 24 Sep 2024 | Termination of appointment of Christopher John Torrance as a secretary on 2024-09-17 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Jason Robert Dinges as a director on 2024-08-28 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Hermann Maria Hauser as a director on 2024-08-28 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Xiaolu Huang as a director on 2024-08-28 · 1 page | View document |
| 2 Sep 2024 | Sub-division of shares on 2024-08-27 · 4 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 8 May 2024 | Termination of appointment of Lorenz Martin Mayr as a director on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Catherine Susan Minshull-Beech as a director on 2024-05-08 · 1 page | View document |
| 22 Apr 2024 | Appointment of Dr Jonathan Simon Milner as a director on 2024-04-09 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 18 May 2023 | Termination of appointment of Jonathan Simon Milner as a director on 2023-05-08 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 8 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 4 pages | View document |
| 26 Jan 2023 | Appointment of Dr Jason Robert Dinges as a director on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Neil Anthony Pegg as a director on 2023-01-26 · 1 page | View document |
| 7 Dec 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 6 Dec 2022 | Appointment of Xiaolu Huang as a director on 2022-12-01 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Yide Alan Jiang as a director on 2022-11-15 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 9 pages | View document |
| 21 Dec 2021 | Registered office address changed from Office 2055 Building 250 Babraham Research Campus Cambridge Cambridgeshire CB22 3AT United Kingdom to Unit 7 the Works Unity Campus Pampisford CB22 3FT on 2021-12-21 · 1 page | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 30 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 397.032 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | 28/03/20 STATEMENT OF CAPITAL GBP 395.365 | View document |
| 13 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KILGOUR | View document |
| 25 Apr 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 390.915 | View document |
| 19 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 350.15 | View document |
| 23 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 309.387 | View document |
| 18 May 2018 | ADOPT ARTICLES 01/05/2018 | View document |
| 15 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 286.307 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ALASTAIR HUGH LOWELL KILGOUR | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM B580, ROOM 2011 BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT ENGLAND | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | View document |
| 5 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 | View document |
| 2 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 214.861 | View document |
| 1 Mar 2017 | ADOPT ARTICLES 28/12/2016 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 168.161 | View document |
| 16 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 20 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2 HAZELWELL COURT BAR ROAD LOLWORTH CAMBRIDGE CB23 8DS | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED DR JONATHAN SIMON MILNER | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED DR HERMANN MARIA HAUSER | View document |
| 9 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 102.85 | View document |
| 9 Jun 2015 | 27/03/2015 | View document |
| 9 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 166.361 | View document |
| 9 Jun 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 167.004 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ASHOK VENKITARAMAN / 17/04/2015 | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TORRANCE / 17/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN TORRANCE / 17/04/2015 | View document |
| 20 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O C/O RESOLVE BUSINESS SOLUTIONS TYBURN HOUSE STATION ROAD OAKINGTON CAMBRIDGE CB24 3AH ENGLAND | View document |
| 1 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |