PHYSIOMEDICS LIMITED

Company number SC389958

Date	Type	Description	View / Download
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 229.394	(4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 274.507	(4 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	(29 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
16 Jun 2020	AP01	Appointment of Mr Richard Neil Haslam as a director on 1 May 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr Andrew John Byers as a director on 1 May 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Mark Douglas Roger as a director on 21 March 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr Ross Edward Haworth on 25 March 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 36 Henderson Row Edinburgh EH3 5DN to 16 Ravelston House Park Edinburgh EH4 3LU on 4 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(8 pages)
17 Dec 2019	PSC04	Change of details for Miss Kirsten Juliet Lord as a person with significant control on 23 July 2019	(2 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 221.875	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Garry Neil Fingland as a director on 24 September 2018	(2 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(7 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 171.875	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Ross Edward Haworth as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Archangel Directors Limited as a director on 9 November 2017	(1 page)