MYHEALTHCHECKED PLC

Company number 06573154

Date	Type	Description	View / Download
19 Jul 2013	CC04	Statement of company's objects	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 787,467.35	(3 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Bonnar as a director	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 787,467.35	(3 pages)
17 Jun 2013	AR01	Annual return made up to 22 April 2013 no member list	(8 pages)
17 Jun 2013	AD02	Register inspection address has been changed from C/O Cambridge Financial Partners Gresham Court Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom	(1 page)
08 Apr 2013	AP01	Appointment of Mrs Barbara Joyce Spurrier as a director	(2 pages)
06 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/01/2013 to 31/01/2013	(6 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 696,531.97	(3 pages)
17 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 696,531.97 ANNOTATION A second filed SH01 was registered on 06/03/2013	(4 pages)
19 Jan 2013	CH04	Secretary's details changed for Cambridge Financial Partners Llp on 1 November 2012	(2 pages)
19 Jan 2013	AP01	Appointment of Mr Andrew Joseph Grosse as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Richard John Piper as a director	(2 pages)
13 Jan 2013	AP01	Appointment of Mr Robert Gavin Bonnar as a director	(2 pages)
13 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 696,531.97	(3 pages)
13 Jan 2013	TM01	Termination of appointment of Joseph Warren as a director	(1 page)
13 Jan 2013	TM01	Termination of appointment of Graeme Thomson as a director	(1 page)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
18 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(14 pages)
18 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2012	AD02	Register inspection address has been changed	(1 page)

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