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PHYSIOMICS PLC

Company number 04225086

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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)
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 3,159,557.56
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 3,234,557.56
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
12 Aug 2009 88(2) Ad 03/08/09\gbp si 24556640@0.04=982265.6\gbp ic 249855.62/1232121.22\
10 Jun 2009 363a Return made up to 30/05/09; bulk list available separately
29 Jan 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 88(2) Ad 12/12/08-12/12/08\gbp si 249666420@0.0004=99866.568\gbp ic 149989/249855.568\
05 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 363s Return made up to 30/05/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 288a Secretary appointed roger jones
06 Mar 2008 288b Appointment terminated secretary edward oliver
06 Mar 2008 288b Appointment terminated director edward oliver
06 Mar 2008 288b Appointment terminated director duncan lipscombe
06 Mar 2008 288b Appointment terminated director john pool
16 Jan 2008 AA Full accounts made up to 30 June 2007
11 Jun 2007 363s Return made up to 30/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jun 2007 288a New secretary appointed
16 May 2007 288a New director appointed
09 Jan 2007 AA Full accounts made up to 30 June 2006
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 88(2)R Ad 29/09/06--------- £ si 14463707@.0004= 5785 £ ic 144202/149987
07 Nov 2006 88(2)R Ad 29/09/06--------- £ si 48816666@.0004= 19526 £ ic 124676/144202