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PHYSIOFIT ONLINE LIMITED

Company number 10523084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	PSC04	Change of details for Mrs Katharine Knapton as a person with significant control on 31 March 2017	View PDF Change of details for Mrs Katharine Knapton as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 946.6	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 946.6 - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 884.27	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 884.27 - link opens in a new window - 8 pages (8 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 699.90	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 699.90 - link opens in a new window - 8 pages (8 pages)
22 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 30 pages (30 pages)

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