PHYSIS GROUP (GB) LIMITED

Company number 07713271

Date	Type	Description	View / Download
27 Jun 2019	AP01	Appointment of Mr James Bruce Grenfell as a director on 19 June 2019	(2 pages)
27 Jun 2019	PSC02	Notification of Intrinsic Equity Limited as a person with significant control on 19 June 2019	(4 pages)
20 Jun 2019	MR01	Registration of charge 077132710002, created on 19 June 2019	(31 pages)
20 Jun 2019	MR04	Satisfaction of charge 077132710001 in full	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
25 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
05 Apr 2017	MR01	Registration of charge 077132710001, created on 31 March 2017	(20 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Dec 2015	CH01	Director's details changed for Clifton Arthur Supple on 17 December 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(4 pages)
19 May 2015	AD01	Registered office address changed from 16 Church Meadows Alport Road Whitchurch Shropshire SY13 1PY United Kingdom to C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY on 19 May 2015	(1 page)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	AD01	Registered office address changed from The Manse Dodington Whitchurch Shropshire SY13 1DZ to 16 Church Meadows Alport Road Whitchurch Shropshire SY13 1PY on 24 October 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 Nov 2013	AD01	Registered office address changed from Heathgates Farm House & Paddock Prees Whitchurch Shropshire SY13 2AJ England on 29 November 2013	(1 page)
27 Nov 2013	AP01	Appointment of Mrs Debra Marie Supple as a director	(2 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
26 Apr 2013	AD01	Registered office address changed from the Manse Doddington Whitchurch Shropshire SY13 1DZ England on 26 April 2013	(1 page)
28 Jan 2013	TM01	Termination of appointment of Wallace Robinson as a director	(1 page)

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