Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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18 Nov 2024 |
AP01 |
Appointment of Ron Chai Lipsky as a director on 11 November 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Mr Kieren Charles Mildwaters on 31 October 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Murphy on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Roy Kait as a director on 31 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 124 City Road London EC1V 2NX on 2 August 2024
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29 May 2024 |
CERTNM |
Company name changed psych capital PLC\certificate issued on 29/05/24
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CONNOT ‐
Change of name notice
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21 May 2024 |
TM01 |
Termination of appointment of William Christopher Potts as a director on 5 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
AP01 |
Appointment of Rivki Stern-Youdkevich as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Roy Kait as a director on 7 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Joseph Tregonning Colliver as a director on 7 November 2023
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06 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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03 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Joseph Tregonning Colliver as a director on 9 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC07 |
Cessation of Oberon Investments Group Plc as a person with significant control on 23 August 2021
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05 May 2022 |
AP03 |
Appointment of Mr Kieren Charles Mildwaters as a secretary on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Narisha Ragoonanthun as a director on 3 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Narisha Ragoonanthun as a secretary on 3 May 2022
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