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MYHEALTHCHECKED PLC

Company number 06573154

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 780,538.98	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 780,538.98 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 28/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 28/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	TM01	Termination of appointment of Nicholas Mervyn James Edwards as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Mervyn James Edwards as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Ms Amber Ilja Vodegel as a director on 3 July 2023	View PDF Appointment of Ms Amber Ilja Vodegel as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH02	Consolidation of shares on 11 May 2023	View PDF Consolidation of shares on 11 May 2023 - link opens in a new window - 4 pages (4 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 11/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: consolidation 11/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 06/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: consolidation 06/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 780,088.98	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 780,088.98 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD04	Register(s) moved to registered office address The Maltings East Tyndall Street Cardiff CF24 5EA	View PDF Register(s) moved to registered office address The Maltings East Tyndall Street Cardiff CF24 5EA - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH19	Statement of capital on 19 January 2023 GBP 780,088.967	View PDF Statement of capital on 19 January 2023 GBP 780,088.967 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
19 Jan 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: camcelling the total amount standing to the credit share premium account / cancelling the total amount standing to the credit of the capital redemption reserve 06/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: camcelling the total amount standing to the credit share premium account / cancelling the total amount standing to the credit of the capital redemption reserve 06/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2019 GBP 6,623,666.875	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2019 GBP 6,623,666.875 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2018 GBP 4,704,916.875	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2018 GBP 4,704,916.875 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 3,454,916.875	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 3,454,916.875 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 2,740,631.175	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 2,740,631.175 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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