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PHYSIOLAB TECHNOLOGIES LIMITED

Company number 06430772

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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)
16 May 2024 AP03 Appointment of Mr David John Haywood as a secretary on 16 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 22,674.595
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 22,422.173
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 21,504.514
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr Michael John Barter as a director on 7 September 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 21,424.514
26 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 21,363.67
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 20,572.478
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 19,230.383
06 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 19 November 2021
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 19,224.383
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 18,562.246
22 Sep 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 16,430.609
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 19 February 2022
  • GBP 15,710.609
11 Mar 2022 TM01 Termination of appointment of Robert John Giddy as a director on 28 February 2022
19 Jan 2022 AP01 Appointment of Mr John Moore Mcmillan as a director on 16 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/02/2023
28 Jun 2021 AA Full accounts made up to 31 December 2020
14 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 14,670.609
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 13,770.609
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 13,435.609