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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)
24 Dec 2012 AA Full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 30 May 2012 no member list
06 Jun 2012 CH01 Director's details changed for Dr Christophe David Chassagnole on 6 June 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 4,809,863.63
24 Nov 2011 CC04 Statement of company's objects
24 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Full accounts made up to 30 June 2011
23 Jun 2011 CH01 Director's details changed for Doctor Mark Philip Chadwick on 3 June 2011
23 Jun 2011 AR01 Annual return made up to 30 May 2011 with bulk list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 4,254,863.63
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 4,244,863.63
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 4,229,926.63
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3,629,926.63
31 Mar 2011 CH03 Secretary's details changed for Roger John Jones on 12 February 2011
20 Dec 2010 AP01 Appointment of Doctor Mark Philip Chadwick as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 AA Full accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with bulk list of shareholders
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 4,279,186.63737
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3,624,557.56
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 3,574,557.56
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2010 AA Full accounts made up to 30 June 2009
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 3,159,557.56