THIS IS MY: SPORTS MEDICINE LIMITED

Company number 09325998

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
03 May 2017	AD01	Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 93 Water Lane Leeds LS11 5QN on 3 May 2017	(1 page)
10 Apr 2017	CERTNM	Company name changed performance health innovations LIMITED\certificate issued on 10/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	TM01	Termination of appointment of Ian Ashley Richardson as a director on 1 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Ian Ashley Richardson as a director on 1 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Sat Bahia as a director on 1 May 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Apr 2016	AP01	Appointment of Ms Sarah Townsend as a director on 28 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Dr Marwan Abdul Al-Dawoud as a director on 28 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Ms Judith Alexandra Clark Pilling as a director on 28 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Dr Magdy Adib Ishak-Hanna as a director on 28 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr James Ramsay as a director on 28 March 2015	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Jonathan Paul Day as a director on 28 March 2016	(2 pages)
20 Feb 2016	CERTNM	Company name changed performance health imaging LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	(3 pages)
08 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(3 pages)
04 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)