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PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

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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)
17 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 10 January 2010 with full list of shareholders ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 14 pages (14 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	View PDF Director's details changed for Andrew James House on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	View PDF Director's details changed for Andrew James House on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
04 Jul 2009	288a	Director appointed andrew james house	View PDF Director appointed andrew james house - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	288b	Appointment terminated director david reeves	View PDF Appointment terminated director david reeves - link opens in a new window - 1 page (1 page)
02 Feb 2009	363a	Return made up to 10/01/09; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	View PDF Return made up to 10/01/09; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
30 Jan 2008	363a	Return made up to 10/01/08; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	View PDF Return made up to 10/01/08; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	288c	Director's particulars changed ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
14 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD	View PDF Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD - link opens in a new window - 1 page (1 page)
23 Jan 2006	363a	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
06 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363a	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 5 pages (5 pages)

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