Physique Evolution Limited — Filings & Documents (29)
Information sheet re S.751(3)
2022-05-06 · Other
Information sheet re S.751(1)
2021-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-30 · Other
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-17 · Share Related
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
Certificate of Incorporation
2016-06-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-06 · Share Related
(E)Articles of Association
2016-06-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| Certificate of Incorporation | Incorporation | 2016-06-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2016-06-06 |
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