PHYTOVATION LIMITED
Company number 05303208 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 May 2025 | Director's details changed for Mr Andrew Paul Beggin on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Change of details for Mr Andrew Paul Beggin as a person with significant control on 2025-05-14 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Registration of charge 053032080004, created on 2024-06-07 · 26 pages | View document |
| 4 Jun 2024 | Appointment of Dr Philip Roy Ashurst as a director on 2024-05-29 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Henry Orhan Beggin as a director on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mrs Lynn Patricia Owen as a director on 2024-06-03 · 2 pages | View document |
| 15 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Apr 2024 | Satisfaction of charge 053032080002 in full · 1 page | View document |
| 24 Apr 2024 | Satisfaction of charge 053032080003 in full · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 22 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-21 · 6 pages | View document |
| 23 Feb 2024 | Cessation of Roger Spencer Jones as a person with significant control on 2024-02-21 · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Bryan Kay Shand as a director on 2024-02-21 · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Roger Spencer Jones as a director on 2024-02-21 · 1 page | View document |
| 23 Feb 2024 | Cessation of Brian Kay Shand as a person with significant control on 2024-02-21 · 1 page | View document |
| 23 Feb 2024 | Change of details for Mr Andrew Paul Beggin as a person with significant control on 2024-02-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 8 Nov 2021 | Change of details for Mr Andrew Paul Beggin as a person with significant control on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Director's details changed for Mr Andrew Paul Beggin on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DUNSMORE FITZSIMMONS / 13/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053032080003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ROY FITZSIMMONS | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED SUZANNE MARY JONES | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053032080002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHURST | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DUNSMORE FITZSIMMONS / 30/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | S366A DISP HOLDING AGM 18/07/06 | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O MOORCROFTS CORPORATE LAW MERE HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | View document |
| 15 Nov 2005 | S-DIV 24/10/05 | View document |
| 3 Mar 2005 | S-DIV 10/02/05 | View document |
| 3 Mar 2005 | SHARE SUBDIVISION 10/02/05 | View document |
| 3 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Feb 2005 | COMPANY NAME CHANGED SOUL PROPRIETOR LIMITED CERTIFICATE ISSUED ON 23/02/05 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |