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MYHEALTHCHECKED PLC

Company number 06573154

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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)
28 Jul 2015 SH10 Particulars of variation of rights attached to shares
28 Jul 2015 SH08 Change of share class name or designation
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 22 April 2015 no member list
Statement of capital on 2015-06-08
  • GBP 1,654,305.05
08 Jun 2015 TM01 Termination of appointment of Barbara Joyce Spurrier as a director on 1 April 2015
08 Jun 2015 CH04 Secretary's details changed for Cambridge Financial Partners Llp on 1 June 2015
12 May 2015 AP01 Appointment of Mrs Barbara Joyce Spurrier as a director on 10 April 2013
12 May 2015 TM01 Termination of appointment of Richard John Piper as a director on 13 November 2014
07 May 2015 AP01 Appointment of Mr Neil Lindsey Herbert as a director on 13 November 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,654,305.05
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 326,986,010
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 1,500,555.05
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/07/2013.
24 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/07/2013.
24 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 14/06/2013.
24 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 06/06/2013.
20 Jun 2014 AR01 Annual return made up to 22 April 2014 no member list
Statement of capital on 2014-06-20
  • GBP 1,100,555.05
13 Jun 2014 TM01 Termination of appointment of Andrew Grosse as a director
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 787,467.35
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 787,467.35
  • ANNOTATION A second filed SH01 was registered on 24/06/2014.
07 May 2014 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 787,467.35
  • ANNOTATION A second filed SH01 was registered on 24/06/2014.
07 May 2014 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 787,467.35
  • ANNOTATION A second filed SH01 was registered on 24/06/2014.
07 May 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 787,467.35
  • ANNOTATION A second filed SH01 was registered on 24/06/2014.
07 May 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 787,467.35