PHUNWARE UK LIMITED
Company number 07220617 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2025 | Termination of appointment of Troy Reisner as a director on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jul 2023 | Cessation of Alan Scott Knitowski as a person with significant control on 2023-04-30 · 1 page | View document |
| 18 Jul 2023 | Notification of Russell Buyse as a person with significant control on 2023-04-30 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr Troy Reisner as a director on 2023-04-30 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr Russel Buyse as a director on 2023-04-30 · 2 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Russel Buyse on 2023-04-30 · 2 pages | View document |
| 18 Jul 2023 | Termination of appointment of Tushar Veinobhai Patel as a director on 2022-12-26 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Alan Scott Knitowski as a director on 2023-04-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES CLAISSE | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 2ND FLOOR LUPUS HOUSE 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 6 SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ GREAT BRITAIN | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 5 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2016 | COMPANY NAME CHANGED ODYSSEY MOBILE MARKETING LTD CERTIFICATE ISSUED ON 03/03/16 | View document |
| 23 Oct 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS ERICKSON | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GALE | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR HANS ERICKSON | View document |
| 13 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CLAISSE / 13/01/2015 | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR TUSHAR VEINOBHAI PATEL | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CAMERON BROWN | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MR CHARLES CLAISSE | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR ALAN SCOTT KNITOWSKI | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOK | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORMAN | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK BORESTROM | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN WATKINS | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHASE | View document |
| 17 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 2323 | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN HOOK / 01/12/2014 | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAMES BORESTROM / 04/06/2014 | View document |
| 25 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEYWOOD GALE / 11/03/2013 | View document |
| 26 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAMES BORESTROM / 11/04/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WATKINS / 11/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ORMAN / 11/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN HOOK / 11/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASE / 11/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 'TALL TREES FARM' NOAHS ARK LANE, GREAT WARFORD KNUTSFORD CHESHIRE WA16 7AX UNITED KINGDOM | View document |
| 12 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 2239 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAMES BORESTROM / 21/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR JONATHAN CHASE | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MR PETER CAMERON BROWN | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN GALE | View document |
| 28 May 2012 | 26/09/11 STATEMENT OF CAPITAL GBP 2120 | View document |
| 28 May 2012 | 26/09/11 STATEMENT OF CAPITAL GBP 2120 | View document |
| 28 May 2012 | 26/09/11 STATEMENT OF CAPITAL GBP 2120 | View document |
| 23 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WATKINS / 16/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEYWOOD GALE / 16/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAMES BORESTROM / 16/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN HOOK / 16/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ORMAN / 16/05/2012 | View document |
| 17 May 2012 | SUB-DIVISION 26/09/11 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR DAVID ROBERT ORMAN | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR FREDRIK JAMES BORESTROM | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR DARREN WATKINS | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN HOOK / 01/07/2010 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEYWOOD GALE / 12/04/2011 | View document |
| 6 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 Mar 2011 | SOLVENCY STATEMENT DATED 15/03/11 | View document |
| 22 Mar 2011 | REDUCE ISSUED CAPITAL 15/03/2011 | View document |
| 24 Oct 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 11450 | View document |
| 12 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |