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MAPMYHEALTH LIMITED

Company number 07989820

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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)
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2014
  • GBP 40.60
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 ANNOTATION Rectified TM01 was removed from the register on the 11/05/2018 because it is factually inaccurate or is derived from something factually inaccurate.
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40.6
21 Oct 2015 TM01 Termination of appointment of Jonathan Rachman as a director on 21 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40.6
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 38
08 Apr 2014 AP01 Appointment of Mr Bernard Desmond Brogan as a director
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 38.00
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012 NEWINC Incorporation