PSYOMICS LTD

Company number 09470381

Date	Type	Description	View / Download
06 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
06 Apr 2020	AP01	Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 10 February 2020	(2 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 04/03/2019	(5 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 4.305324	(4 pages)
10 Jul 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	(34 pages)
03 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2019	PSC07	Cessation of Sabine Bahn as a person with significant control on 28 June 2019	(1 page)
03 Jul 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 28 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Martin John Glen as a director on 28 June 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 4a C/O Chater Allen Newmarket Road Cambridge CB5 8DT England to Chater Allan, Beech House 4a Newmarket Road Cambridge CB5 8DT on 25 April 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/07/2019.	(5 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
27 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
26 Apr 2018	AD01	Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT England to 4a C/O Chater Allen Newmarket Road Cambridge CB5 8DT on 26 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Beech House 4a Newmarket Road Cambridge CB5 8DT on 23 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Barnaby Adam Perks as a director on 3 April 2018	(2 pages)
11 Dec 2017	AP01	Appointment of Mr David Mckay Blair as a director on 1 November 2017	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
20 Sep 2017	AP01	Appointment of Mr Martin John Glen as a director on 15 September 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 2.953542	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
05 May 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)