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BLACK PEAR PHYSIO LTD

Company number 08764892

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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 May 2017	TM01	Termination of appointment of Michaela Nottingham as a director on 7 April 2017	View PDF Termination of appointment of Michaela Nottingham as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM02	Termination of appointment of Michaela Nottingham as a secretary on 7 April 2017	View PDF Termination of appointment of Michaela Nottingham as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM02	Termination of appointment of Michaela Nottingham as a secretary on 7 April 2017	View PDF Termination of appointment of Michaela Nottingham as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Declarations of interest in accordance with section 177. stuart james nottingham and michael nottingham shareholders of the company. Approve the transfer of the entire share capital (sale shares) from stuart james nottingham and michaela nottingham to charlotte harris. Approve share purchase agreement; accept resignation letters. It was resolved to approve the transfers for registration. It was resolved to accept resignations to the meeting. Filing and administration with effect from completion. 07/04/2017	View PDF Resolutions RES13 ‐ Declarations of interest in accordance with section 177. stuart james nottingham and michael nottingham shareholders of the company. Approve the transfer of the entire share capital (sale shares) from stuart james nottingham and michaela nottingham to charlotte harris. Approve share purchase agreement; accept resignation letters. It was resolved to approve the transfers for registration. It was resolved to accept resignations to the meeting. Filing and administration with effect from completion. 07/04/2017 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AP01	Appointment of Mrs Michaela Nottingham as a director on 1 November 2014	View PDF Appointment of Mrs Michaela Nottingham as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1	View PDF Incorporation Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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