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SIX PHYSIO LIMITED

Company number 06293080

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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)
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,419,110
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,419,100.00
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
29 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,375,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1,375,000.00
28 Apr 2011 CH01 Director's details changed for Matthew Robert Wallis Todman on 1 April 2011
28 Apr 2011 CH03 Secretary's details changed for Matthew Robert Wallis Todman on 1 April 2011
28 Apr 2011 CH01 Director's details changed for Matthew Robert Wallis Todman on 12 April 2011
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Matthew Robert Wallis Todman on 8 February 2010
17 Feb 2010 CH01 Director's details changed for Matthew Robert Wallis Todman on 8 February 2010