PHYTOVATION LIMITED: Filings

  • Overview

    Company NamePHYTOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05303208
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHYTOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Change of details for Mr Andrew Paul Beggin as a person with significant control on May 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew Paul Beggin on May 14, 2025

    2 pagesCH01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Director's details changed for Mr Andrew Paul Beggin on Sep 05, 2024

    2 pagesCH01

    Registration of charge 053032080004, created on Jun 07, 2024

    26 pagesMR01

    Appointment of Mr Henry Orhan Beggin as a director on Jun 03, 2024

    2 pagesAP01

    Appointment of Mrs Lynn Patricia Owen as a director on Jun 03, 2024

    2 pagesAP01

    Appointment of Dr Philip Roy Ashurst as a director on May 29, 2024

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 053032080003 in full

    1 pagesMR04

    Satisfaction of charge 053032080002 in full

    1 pagesMR04

    Confirmation statement made on Apr 15, 2024 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 21, 2024

    • Capital: GBP 257.86
    6 pagesSH06

    Change of details for Mr Andrew Paul Beggin as a person with significant control on Feb 21, 2024

    2 pagesPSC04

    Termination of appointment of Bryan Kay Shand as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of Roger Spencer Jones as a director on Feb 21, 2024

    1 pagesTM01

    Cessation of Brian Kay Shand as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Cessation of Roger Spencer Jones as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0