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PHYSIOMICS PLC

Company number 04225086

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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)
09 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2016 AR01 Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-07-13
  • GBP 1,032,663.16724
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,032,623.17
11 May 2016 CH01 Director's details changed for Paul Bernard Harper on 20 April 2016
10 May 2016 AP01 Appointment of Mr James Simon Millen as a director on 18 April 2016
10 May 2016 AP04 Appointment of Strategic Finance Director Limited as a secretary on 1 May 2016
10 May 2016 TM02 Termination of appointment of Elizabeth Catherine King as a secretary on 1 May 2016
01 Feb 2016 SH02 Sub-division of shares on 14 December 2015
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub division 14/12/2015
09 Jan 2016 AA Full accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
Statement of capital on 2015-06-29
  • GBP 5,688,650.63
29 Jun 2015 CH01 Director's details changed for Paul Bernard Harper on 26 June 2014
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 5,688,650.63
07 Jan 2015 AA Full accounts made up to 30 June 2014
11 Aug 2014 AP03 Appointment of Mrs Elizabeth Catherine King as a secretary on 7 July 2014
11 Aug 2014 TM02 Termination of appointment of Roger John Jones as a secretary on 7 July 2014
16 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
Statement of capital on 2014-06-16
  • GBP 5,126,528.920422
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 5,126,150.63
09 Dec 2013 AA Full accounts made up to 30 June 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 5,106,150.63
06 Sep 2013 CH01 Director's details changed for Doctor Mark Philip Chadwick on 23 August 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 4,865,863.63
14 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 4,819,453.686726
31 May 2013 AR01 Annual return made up to 30 May 2013 no member list
22 Apr 2013 CH01 Director's details changed for Doctor Mark Philip Chadwick on 1 December 2012