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MYHSM LIMITED

Company number 08163344

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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)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mr Beri Demirov as a director on 26 October 2023	View PDF Appointment of Mr Beri Demirov as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Eyal Worthalter Green as a director on 6 October 2023	View PDF Termination of appointment of Eyal Worthalter Green as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mr Eyal Worthalter Green on 1 December 2022	View PDF Director's details changed for Mr Eyal Worthalter Green on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Eyal Worthalter Green on 19 October 2022	View PDF Director's details changed for Mr Eyal Worthalter Green on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Eyal Worthalter Green on 1 August 2021	View PDF Director's details changed for Mr Eyal Worthalter Green on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Hacan Ingvar Tiwemark on 1 January 2023	View PDF Director's details changed for Mr Hacan Ingvar Tiwemark on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Hacan Ingvar Tivemark on 1 December 2022	View PDF Director's details changed for Mr Hacan Ingvar Tivemark on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	AP01	Appointment of Mr Hacan Ingvar Tivemark as a director on 1 December 2022	View PDF Appointment of Mr Hacan Ingvar Tivemark as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Malte Casper Pollmann as a director on 30 November 2022	View PDF Termination of appointment of Malte Casper Pollmann as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Eqt Ab as a person with significant control on 1 June 2022	View PDF Cessation of Eqt Ab as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 15 March 2021	View PDF Secretary's details changed for Ohs Secretaries Limited on 15 March 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CH01	Director's details changed for Mr Malte Casper Pollmann on 18 August 2021	View PDF Director's details changed for Mr Malte Casper Pollmann on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Eyal Worthalter Green on 18 August 2021	View PDF Director's details changed for Mr Eyal Worthalter Green on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Licentia Group Limited as a person with significant control on 22 February 2021	View PDF Cessation of Licentia Group Limited as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)

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MYHSM LIMITED

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