MYHEALTHCHECKED PLC

Company number 06573154

Date	Type	Description	View / Download
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Buy-back / contract approved. 25/07/2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
25 Jul 2016	CONNOT	Change of name notice	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
25 May 2016	AR01	Annual return made up to 22 April 2016 no member list Statement of capital on 2016-05-25 GBP 515,985.66	(5 pages)
25 May 2016	AD02	Register inspection address has been changed from C/O Marriot Harrison 11 Staple Inn Staple Inn London WC1V 7QH England to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS	(1 page)
23 May 2016	AP03	Appointment of Mrs Barbara Spurrier as a secretary on 1 January 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of Cambridge Financial Partners Llp as a secretary on 1 January 2016	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 836,999.05	(4 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 841,884.81	(4 pages)
09 May 2016	AD01	Registered office address changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 May 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 2,651,672.7454	(4 pages)
19 Feb 2016	AP01	Appointment of Mr Adam Reynolds as a director on 17 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of John Gerard O'donovan as a director on 17 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Michael John Keyes as a director on 17 February 2016	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2016	SH02	Sub-division of shares on 6 January 2016	(5 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(51 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 340,470.54	(4 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 361,999.05	(4 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 224,001.934	(4 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 290,532.54	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/06/2015	(3 pages)
28 Jul 2015	SH02	Sub-division of shares on 30 June 2015	(6 pages)

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