PHONIO UK LTD

Company number 09670739

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Telio Management Gmbh as a person with significant control on 1 July 2017	(1 page)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Jan Eberhardt as a director on 30 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Oliver Guido Drews as a director on 30 March 2017	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Oliver Guido Drews as a director on 14 March 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Jan Eberhardt as a director on 15 January 2016	(2 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)