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SANO PHYSIOTHERAPY 2017 LIMITED

Company number 10726800

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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)
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
25 Apr 2018 AD01 Registered office address changed from 203 Richardshaw Richardshaw Lane Stanningley Pudsey LS28 6AA England to 42 Lidget Hill Pudsey LS28 7DR on 25 April 2018
01 Sep 2017 AD01 Registered office address changed from Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England to 203 Richardshaw Richardshaw Lane Stanningley Pudsey LS28 6AA on 1 September 2017
15 Aug 2017 PSC01 Notification of Matthew Taylor as a person with significant control on 12 July 2017
15 Aug 2017 PSC05 Change of details for Solingen Private Equity Partners Llp as a person with significant control on 12 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of company name 12/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 5,000
20 Jul 2017 AP01 Appointment of Mr Matthew Richard Taylor as a director on 12 July 2017
20 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
17 Jul 2017 MR01 Registration of charge 107268000001, created on 12 July 2017
18 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-18
  • GBP .01