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YOUR PHYSIO PLAN LTD

Company number 08631415

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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)
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 1,586.66
23 Nov 2017 CH01 Director's details changed for Mrs Denise Elizabeth Riggs on 6 November 2017
23 Nov 2017 PSC04 Change of details for Mrs Denise Elizabeth Riggs as a person with significant control on 6 November 2017
23 Nov 2017 CH03 Secretary's details changed for Denise Elizabeth Riggs on 6 November 2017
02 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Oct 2017 CH01 Director's details changed for Mr Andrew Arthur Curtis on 10 November 2016
02 Oct 2017 PSC04 Change of details for Mr Andrew Arthur Curtis as a person with significant control on 10 November 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Nov 2016 SH02 Sub-division of shares on 2 October 2015
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,428
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 MR01 Registration of charge 086314150001, created on 23 November 2015
28 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,340
15 Oct 2015 AP01 Appointment of Mr Trevor Ronald Mccormack as a director on 26 May 2015
15 Oct 2015 AP01 Appointment of Ms Anne Elizabeth Prendergast as a director on 26 May 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,340
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AD01 Registered office address changed from 19 Heath Farm Road Ferndown BH22 8JN to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 18 September 2014
17 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
17 Sep 2014 CH01 Director's details changed for Mrs Denise Elizabeth Riggs on 31 July 2014