CRYSTAL PALACE PHYSIO HOLDINGS LIMITED

Company number 09464308

Date	Type	Description	View / Download
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
25 May 2021	PSC05	Change of details for Rehabworks Limited as a person with significant control on 1 July 2019	(2 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
30 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 August 2016 GBP 1,004.20	(6 pages)
08 Sep 2017	SH08	Change of share class name or designation	(4 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,083.40	(4 pages)
22 Aug 2017	PSC07	Cessation of Joanna Paterson as a person with significant control on 9 August 2017	(1 page)
22 Aug 2017	PSC02	Notification of Rehabworks Limited as a person with significant control on 9 August 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Stuart Mitchel Paterson as a person with significant control on 9 August 2017	(1 page)
16 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Jubilee Stand Nsc Ledrington Road London SE19 2BB United Kingdom to Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ on 11 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Joanna Paterson as a director on 9 August 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Joanna Paterson as a secretary on 9 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Derrick Michael Farrell as a director on 9 August 2017	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The ordinary shares of £1 in the present issued share capital of the company is credited as fully paid be sub-divided and redesignated into 100 a ordinary shares of £0.01 each. The psl emi share option plan carrying the rights for up to 11,000 b ordinary shares of £0.01 each. 30/04/2015 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
28 Jul 2017	SH06	Cancellation of shares. Statement of capital on 5 August 2016 GBP 1,004.20	(4 pages)
24 Jul 2017	PSC01	Notification of Joanna Paterson as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)