PHYSITRACK PLC filing history - Find and update company information

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PHYSITRACK PLC

Company number 08106661

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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 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re.shares 09/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re.shares 09/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
17 May 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
17 May 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
17 May 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 61 pages (61 pages)
17 May 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 9 May 2021 GBP 51,230.246	View PDF Statement of capital following an allotment of shares on 9 May 2021 GBP 51,230.246 - link opens in a new window - 4 pages (4 pages)
07 May 2021	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 4 May 2021	View PDF Appointment of Throgmorton Secretaries Llp as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 11,230.246	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 11,230.246 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of Nathan Skwortsow as a director on 6 April 2021	View PDF Termination of appointment of Nathan Skwortsow as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Jasper Adriaan Zwartendijk as a director on 9 March 2021	View PDF Appointment of Jasper Adriaan Zwartendijk as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mrs Elaine May Sullivan as a director on 9 March 2021	View PDF Appointment of Mrs Elaine May Sullivan as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Dr Arup Paul as a director on 9 March 2021	View PDF Appointment of Dr Arup Paul as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 10,877.672	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 10,877.672 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	PSC04	Change of details for Mr Nathan Skwortsow as a person with significant control on 4 June 2019	View PDF Change of details for Mr Nathan Skwortsow as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC04	Change of details for Mr per Henrik Molin as a person with significant control on 4 June 2019	View PDF Change of details for Mr per Henrik Molin as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 14 pages (14 pages)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages)
04 Jun 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 4 June 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 4 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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