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PHONIO UK LTD

Company number 09670739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2024 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 PSC05 Change of details for Telio Management Gmbh as a person with significant control on 1 July 2017
27 Sep 2023 PSC02 Notification of Telio Uk Bidco Limited as a person with significant control on 14 December 2021
27 Sep 2023 PSC05 Change of details for Telio Management Gmbh as a person with significant control on 4 July 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
17 May 2022 TM01 Termination of appointment of Ulrich Keudel as a director on 1 May 2022
16 May 2022 TM01 Termination of appointment of Jürgen Städing as a director on 1 May 2022
16 May 2022 AP01 Appointment of Hendrik Steindam as a director on 1 May 2022
16 May 2022 AP01 Appointment of Oliver Guido Drews as a director on 1 May 2022
13 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Jul 2020 TM01 Termination of appointment of Oliver Guido Drews as a director on 26 June 2020
27 Jul 2020 AP01 Appointment of Kai Thiel as a director on 26 June 2020
27 Jul 2020 AP01 Appointment of Ulrich Keudel as a director on 26 June 2020
27 Jul 2020 AP01 Appointment of Jürgen Städing as a director on 26 June 2020
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates