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MYMEDSANDME LIMITED

Company number 07660726

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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)
20 Aug 2015 CH01 Director's details changed for Mr Andrew Murdoch Elder on 1 July 2015
20 Aug 2015 CH01 Director's details changed for Mr Stephen John Powell on 1 July 2015
10 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
10 Aug 2015 AA Accounts for a small company made up to 31 December 2014
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 4,433.445
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,402.11
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15.123
02 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15.498
02 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15.248
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,384.5418
18 Jul 2014 CH01 Director's details changed for Dr Andrew Richard Rut on 8 June 2013
15 May 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2014 CH01 Director's details changed for Mr Stephen John Powell on 14 March 2014
24 Mar 2014 MISC Aud resignation
18 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18.248
18 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24.5
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 16 dis applied 10/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 TM01 Termination of appointment of Rudi Hoppe as a director
29 Jul 2013 TM01 Termination of appointment of Rudi Hoppe as a director
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,384.5418
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,384.54
04 Feb 2013 AP01 Appointment of Mr Andrew Murdoch Elder as a director