TELADOC HEALTH UK LTD

Company number 05739281

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
09 Sep 2019	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ to 18 King William Street London EC4N 7BP on 9 September 2019	(1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Jude Mcsharry as a director on 27 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr John Martin Mcquillan as a director on 27 November 2018	(2 pages)
18 Oct 2018	MR04	Satisfaction of charge 057392810001 in full	(4 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
17 May 2018	TM01	Termination of appointment of John Leslie Mclean as a director on 1 November 2017	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
21 Sep 2016	AP01	Appointment of Mr John Leslie Mclean as a director on 1 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of John Matthew Varvaris as a director on 1 September 2016	(1 page)
24 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
08 Mar 2016	TM01	Termination of appointment of Francisco Jose Ahedo as a director on 16 December 2015	(1 page)
22 Dec 2015	MR01	Registration of charge 057392810001, created on 17 December 2015	(65 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
07 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)