PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

Date	Type	Description	View / Download
17 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
11 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	(14 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
04 Jul 2009	288a	Director appointed andrew james house	(2 pages)
04 Jul 2009	288b	Appointment terminated director david reeves	(1 page)
02 Feb 2009	363a	Return made up to 10/01/09; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	(5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
30 Jan 2008	363a	Return made up to 10/01/08; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	(5 pages)
26 Jun 2007	288c	Director's particulars changed ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	363a	Return made up to 10/01/07; full list of members	(5 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD	(1 page)
23 Jan 2006	363a	Return made up to 10/01/06; full list of members	(5 pages)
30 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363a	Return made up to 10/01/05; full list of members	(5 pages)