INDUSTRIAL PHYCOLOGY LIMITED

Company number 08273782

Date	Type	Description	View / Download
15 May 2020	MA	Memorandum and Articles of Association	(58 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 230.27	(9 pages)
21 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 185.68	(9 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
10 Sep 2019	PSC04	Change of details for Mr Daniel Paul Murray as a person with significant control on 2 September 2019	(5 pages)
29 Aug 2019	AP01	Appointment of Mr Karl Nicholas Wills as a director on 15 August 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom to Birmingham Bp 3 Brindley Place Birmingham West Midlands B1 2JB on 23 July 2019	(1 page)
12 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages)
31 Jan 2019	TM01	Termination of appointment of Hilary Ann Singleton as a director on 31 January 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
20 Sep 2018	TM01	Termination of appointment of Geoffrey Robert Dixon as a director on 16 August 2018	(1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Russell Steven Bright as a director on 16 August 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Daniel Paul Murray on 5 October 2017	(2 pages)
06 Oct 2017	PSC04	Change of details for Mr Daniel Paul Murray as a person with significant control on 24 December 2016	(2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
23 Mar 2017	AP01	Appointment of Mrs Hilary Ann Singleton as a director on 10 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Geoffrey Robert Dixon as a director on 10 March 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
02 Nov 2016	AD01	Registered office address changed from Lennox House 3 Pierrepont Street Bath BA1 1LB to Ground Floor 11 Manvers Street Bath BA1 1JQ on 2 November 2016	(1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(4 pages)