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OC PHYSIO LTD

Company number 13644104

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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)
13 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 29 September 2022
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
21 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 6,427,820.38
25 Jan 2023 TM01 Termination of appointment of Joshua Felix Catlett as a director on 24 January 2023
10 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with updates
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 928,063.38
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 495,063.48
03 Nov 2021 RP04AP01 Second filing for the appointment of Tania Fei-Yin Choa as a director
01 Nov 2021 AP01 Appointment of Joshua Felix Catlett as a director on 1 November 2021
28 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 14/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 MA Memorandum and Articles of Association
28 Oct 2021 SH08 Change of share class name or designation
27 Oct 2021 SH10 Particulars of variation of rights attached to shares
18 Oct 2021 TM01 Termination of appointment of Joshua Felix Catlett as a director on 18 October 2021
18 Oct 2021 AP01 Appointment of Joshua Felix Catlett as a director on 14 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 45,063.36
15 Oct 2021 AP01 Appointment of Jonathan Fox as a director on 14 October 2021
15 Oct 2021 AP01 Appointment of Tania Choa Fei-Yin as a director on 14 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/11/21
15 Oct 2021 AP01 Appointment of Erica Elizabeth Casey as a director on 14 October 2021
15 Oct 2021 PSC07 Cessation of Andrew Philip Bradshaw as a person with significant control on 14 October 2021
15 Oct 2021 PSC02 Notification of Xercise2 Limited as a person with significant control on 14 October 2021
27 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-27
  • GBP 1