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PSYCH-UK LIMITED

Company number 14553673

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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)
22 Apr 2024	CH01	Director's details changed for Helena Montgomery on 19 April 2024	View PDF Director's details changed for Helena Montgomery on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH03	Secretary's details changed for Melissa Wiltshire on 19 April 2024	View PDF Secretary's details changed for Melissa Wiltshire on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Dr Cyrus Abbasian on 19 April 2024	View PDF Director's details changed for Dr Cyrus Abbasian on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mrs Andrea Louise Dowling on 19 April 2024	View PDF Director's details changed for Mrs Andrea Louise Dowling on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	AD01	Registered office address changed from Trewalder Chapel Trewalder Delabole Cornwall PL33 9ET United Kingdom to 3B Fore Street Camelford Cornwall PL32 9PG on 21 December 2023	View PDF Registered office address changed from Trewalder Chapel Trewalder Delabole Cornwall PL33 9ET United Kingdom to 3B Fore Street Camelford Cornwall PL32 9PG on 21 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Oct 2023	TM01	Termination of appointment of Jonathan Harold Chanter as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Harold Chanter as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP03	Appointment of Melissa Wiltshire as a secretary on 6 October 2023	View PDF Appointment of Melissa Wiltshire as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Helena Montgomery as a director on 13 October 2023	View PDF Appointment of Helena Montgomery as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Dr Cyrus Abbasian as a director on 13 October 2023	View PDF Appointment of Dr Cyrus Abbasian as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Andrea Louise Dowling as a director on 13 October 2023	View PDF Appointment of Mrs Andrea Louise Dowling as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM02	Termination of appointment of Nicholas Mark Richard Benson as a secretary on 18 August 2023	View PDF Termination of appointment of Nicholas Mark Richard Benson as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction 28/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Substantial property transaction 28/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Jonathan Harold Chanter as a person with significant control on 28 February 2023	View PDF Cessation of Jonathan Harold Chanter as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 4,200,250	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 4,200,250 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 145536730001, created on 24 February 2023	View PDF Registration of charge 145536730001, created on 24 February 2023 - link opens in a new window - 10 pages (10 pages)
16 Feb 2023	SH02	Sub-division of shares on 9 February 2023	View PDF Sub-division of shares on 9 February 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-21 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PSYCH-UK LIMITED

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