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MY CLINICAL OUTCOMES LTD

Company number 07557993

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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)
22 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Limited 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017
27 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Nov 2016 SH02 Sub-division of shares on 20 September 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 13361 ordinary shares of £0.01 each be sub divided into 13361 ordinary shares of £0.00001 each 20/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2016 TM01 Termination of appointment of William Tovey as a director on 20 September 2016
17 Oct 2016 TM01 Termination of appointment of Daniel Williams as a director on 20 September 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 160.44189
27 Sep 2016 AP01 Appointment of Mr Paul Alan Saper as a director on 20 September 2016
27 Sep 2016 AP01 Appointment of Mr Peter Weiderman as a director on 20 September 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 159.14357
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 156.54693
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 157.84525
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 155.24861
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 154.81584
21 Sep 2016 CH01 Director's details changed for Dr Dan Williams on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Dr Dan Williams on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Dr Timothy Williams on 19 September 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 133.61
03 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 133.61
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014