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OSTEO AND PHYSIO CULLOMPTON LTD

Company number 12549407

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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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3.00	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares shall remain unchanged 01/03/2021 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 ‐ Issued ordinary shares shall remain unchanged 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Jonathan Llewelyn Charles Boxall as a director on 17 April 2021	View PDF Termination of appointment of Jonathan Llewelyn Charles Boxall as a director on 17 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2021	PSC01	Notification of Alice Weekes as a person with significant control on 1 March 2021	View PDF Notification of Alice Weekes as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Miss Alice Weekes as a director on 1 March 2021	View PDF Appointment of Miss Alice Weekes as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	AP01	Appointment of Mr Jonathan Llewelyn Charles Boxall as a director on 7 April 2020	View PDF Appointment of Mr Jonathan Llewelyn Charles Boxall as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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