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PHYSICOOL LIMITED

Company number 05629418

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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)
20 Jan 2016 TM02 Termination of appointment of Marilyn Diana Russell as a secretary on 1 January 2016
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 January 2007
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16,000
14 Feb 2015 MR01 Registration of charge 056294180001, created on 6 February 2015
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 16,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 15,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 Mar 2013 AAMD Amended accounts made up to 31 December 2011
16 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Nov 2012 AAMD Amended accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Julian Oliver Nash as a director
09 Mar 2012 CC04 Statement of company's objects
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to allott shares and conflicts of interest 24/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1,000
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Kay Elaine Russell on 1 October 2009
01 Sep 2009 288a Secretary appointed marilyn diana russell