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SPORTS PHYSIOS LIMITED

Company number 04288558

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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)
24 Oct 2017 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclass shares 01/03/2017
27 Sep 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Jul 2017 AP01 Appointment of Mrs Elizabeth Shaladon as a director on 6 April 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mrs Sonia Maria Heather Coleman on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Andrew David Coleman on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for Andrew David Coleman on 13 July 2016
05 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
17 May 2016 AP01 Appointment of Mrs Jennifer Clare Cottrell as a director on 6 April 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 102.00
09 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AP01 Appointment of Mrs Sonia Maria Heather Coleman as a director on 1 December 2014
28 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
10 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
23 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders