PHYSITRACK PLC

Company number 08106661

Date	Type	Description	View / Download
25 Sep 2023	TM01	Termination of appointment of Elaine May Sullivan as a director on 15 September 2023	(1 page)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(113 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(5 pages)
09 May 2023	AD02	Register inspection address has been changed from Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
20 Mar 2023	CH04	Secretary's details changed for Apex Secretaries Llp on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
13 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2023	PSC07	Cessation of Nathan Skwortsow as a person with significant control on 18 June 2021	(1 page)
13 Jan 2023	PSC07	Cessation of Per Henrik Molin as a person with significant control on 18 June 2021	(1 page)
11 Jan 2023	AP01	Appointment of Mrs Anne-Sophie D’Andlau as a director on 20 December 2022	(2 pages)
29 Jul 2022	MR01	Registration of charge 081066610001, created on 27 July 2022	(25 pages)
29 Jul 2022	MR01	Registration of charge 081066610002, created on 27 July 2022	(50 pages)
29 Jul 2022	MR01	Registration of charge 081066610003, created on 27 July 2022	(19 pages)
29 Jul 2022	MR01	Registration of charge 081066610004, created on 27 July 2022	(15 pages)
14 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	(1 page)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(115 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(6 pages)
20 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
12 Aug 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021	(1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 56,260.765	(4 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 55,605.246	(4 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London England EC2Y 5DN on 5 July 2021	(1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	(53 pages)