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PSYOMICS LTD

Company number 09470381

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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)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 2.097904	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 2.097904 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	AP01	Appointment of Dr Anne Michelle Dobree as a director on 4 July 2016	View PDF Appointment of Dr Anne Michelle Dobree as a director on 4 July 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
19 Jul 2016	SH02	Sub-division of shares on 23 March 2016	View PDF Sub-division of shares on 23 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 1.368 ANNOTATION Clarification a second filed SH01 was registered on 19/03/24	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 1.368 ANNOTATION Clarification a second filed SH01 was registered on 19/03/24 - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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