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PHYSIOPAL DIGITAL LTD

Company number 10838856

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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)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	View PDF Appointment of Galactic Hq Ltd as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 28 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CH01	Director's details changed for Mr Andrew John Davidson on 13 August 2018	View PDF Director's details changed for Mr Andrew John Davidson on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC03	Notification of Alder Hey Children's Nhs Foundation Trust as a person with significant control on 19 January 2018	View PDF Notification of Alder Hey Children's Nhs Foundation Trust as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 19 January 2018	View PDF Cessation of Andrew John Davidson as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC02	Notification of Galactic Hq Limited as a person with significant control on 19 January 2018	View PDF Notification of Galactic Hq Limited as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH02	Sub-division of shares on 19 January 2018	View PDF Sub-division of shares on 19 January 2018 - link opens in a new window - 6 pages (6 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 7,142.86	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 7,142.86 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares and equity warrant 19/01/2018 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 of shares and equity warrant 19/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2018	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 19 January 2018	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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