PHYSICSX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Sub-division of shares on 2025-06-18 |
| 14/08/2514 August 2025 New | Director's details changed for Jacomo Corbo on 2025-08-14 |
| 13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-03 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 11/08/2511 August 2025 New | Notification of a person with significant control statement |
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Cessation of Jacomo Corbo as a person with significant control on 2025-05-13 |
| 25/06/2525 June 2025 | Second filing for the appointment of Ms Laura Connell as a director |
| 24/06/2524 June 2025 | Appointment of Ms Laura Connell as a director on 2025-06-18 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2024-10-04 |
| 28/02/2528 February 2025 | Registered office address changed from Victoria House, 1 Leonard Circus London EC2A 4DQ England to Victoria House, 1 Leonard Circus London EC2A 4DQ on 2025-02-28 |
| 05/12/245 December 2024 | Director's details changed for Dr. Robin Tuluie on 2024-11-26 |
| 26/11/2426 November 2024 | Registered office address changed from , 2nd Floor 67-71 Shoreditch High Street, London, E1 6JJ, United Kingdom to Victoria House, 1 Leonard Circus London EC2A 4DQ on 2024-11-26 |
| 11/11/2411 November 2024 | Notification of Jacomo Corbo as a person with significant control on 2023-08-18 |
| 07/11/247 November 2024 | Cessation of Rebekah Esther Gilbertson as a person with significant control on 2023-10-19 |
| 07/11/247 November 2024 | Cessation of Robin Tuluie as a person with significant control on 2023-10-19 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Appointment of James Parker Baum as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Director's details changed for Jacomo Corbo on 2023-10-23 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 08/09/238 September 2023 | Termination of appointment of Rebekah Esther Gilbertson as a director on 2023-08-17 |
| 08/09/238 September 2023 | Appointment of Jacomo Corbo as a director on 2023-01-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 11/04/2311 April 2023 | Change of details for Ms Rebekah Esther Gilbertson as a person with significant control on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Dr. Robin Tuluie on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Ms Rebekah Esther Gilbertson on 2023-04-11 |
| 11/04/2311 April 2023 | Registered office address changed from Building 143 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to 2nd Floor 67-71 Shoreditch High Street London E1 6JJ on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Dr. Robin Tuluie as a person with significant control on 2023-04-11 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Director's details changed for Ms Rebekah Esther Gilbertson on 2021-11-04 |
| 23/11/2123 November 2021 | Change of details for Dr. Robin Tuluie as a person with significant control on 2021-11-04 |
| 23/11/2123 November 2021 | Director's details changed for Dr. Robin Tuluie on 2021-11-04 |
| 23/11/2123 November 2021 | Registered office address changed from Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to Building 143 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Ms Rebekah Esther Gilbertson as a person with significant control on 2021-11-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/07/209 July 2020 | COMPANY NAME CHANGED MOTODYNAMICS LTD CERTIFICATE ISSUED ON 09/07/20 |
| 01/08/191 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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