PHYSIOMEDICS LIMITED

Company number SC389958

Date	Type	Description	View / Download
15 May 2023	AD01	Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 15 May 2023	(2 pages)
10 May 2023	AM01(Scot)	Appointment of an administrator	(5 pages)
15 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(10 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
30 Aug 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 352.28	(4 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Potential conflict of interest sect 175(5)(a) 29/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	(28 pages)
28 Feb 2022	TM01	Termination of appointment of Andrew John Byers as a director on 28 February 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(8 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(4 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mr Charles Sweeney as a director on 16 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Alan Davidson Stuart as a director on 16 August 2021	(1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 229.394	(4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 274.507	(4 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	(29 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
16 Jun 2020	AP01	Appointment of Mr Richard Neil Haslam as a director on 1 May 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr Andrew John Byers as a director on 1 May 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Mark Douglas Roger as a director on 21 March 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr Ross Edward Haworth on 25 March 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 36 Henderson Row Edinburgh EH3 5DN to 16 Ravelston House Park Edinburgh EH4 3LU on 4 February 2020	(1 page)