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PHOREMOST LIMITED
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PHOREMOST LIMITED: Filings

    • Overview

    Company NamePHOREMOST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08969798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHOREMOST LIMITED?

    Filings
    DateDescriptionDocumentType

    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 May 08, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 08, 2026

    • Capital: GBP 665.52
    		4 pagesSH01

    Confirmation statement made on Apr 01, 2026 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 665.1044
    		4 pagesSH01

    Termination of appointment of Jonathan Simon Milner as a director on Feb 04, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Appointment of Dr Stephen George Dilly as a director on Apr 07, 2025

    		2 pagesAP01

    Appointment of Barbara Duncan as a director on Apr 07, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 664.1741
    		4 pagesSH01

    Second filing for the appointment of Dr Jonathan Simon Milner as a director

    		3 pagesRP04AP01

    Termination of appointment of Christopher John Torrance as a secretary on Sep 17, 2024

    		1 pagesTM02

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issue of shares 27/08/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 657.5547
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 624.6297
    		4 pagesSH01

    Termination of appointment of Xiaolu Huang as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Hermann Maria Hauser as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Jason Robert Dinges as a director on Aug 28, 2024

    		1 pagesTM01

    Sub-division of shares on Aug 27, 2024

    		4 pagesSH02

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Termination of appointment of Catherine Susan Minshull-Beech as a director on May 08, 2024

    		1 pagesTM01

    Termination of appointment of Lorenz Martin Mayr as a director on May 08, 2024

    		1 pagesTM01

    Appointment of Dr Jonathan Simon Milner as a director on Apr 09, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2024Clarification A second filed AP01 was registered on 26/09/2024.

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01
    2345Next

    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