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MYLIFE ADDICTION REHABILITATION TOPCO LIMITED

Company number 14170272

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	TM01	Termination of appointment of Amlan Basu as a director on 4 April 2024	View PDF Termination of appointment of Amlan Basu as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Gareth Michael Mullan as a director on 13 November 2023	View PDF Appointment of Mr Gareth Michael Mullan as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Oliver Stephen Harris as a director on 10 November 2023	View PDF Termination of appointment of Oliver Stephen Harris as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Dec 2022	TM01	Termination of appointment of Duncan Lennox Moffett as a director on 24 November 2022	View PDF Termination of appointment of Duncan Lennox Moffett as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 960.32972	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 960.32972 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 950	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 950 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Dr Amlan Basu as a director on 16 November 2022	View PDF Appointment of Dr Amlan Basu as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Duncan Lennox Moffett as a director on 16 November 2022	View PDF Appointment of Mr Duncan Lennox Moffett as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 920	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 920 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 850	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 850 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 09/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 09/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	SH02	Sub-division of shares on 9 August 2022	View PDF Sub-division of shares on 9 August 2022 - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 1	View PDF Incorporation Statement of capital on 2022-06-14 GBP 1 - link opens in a new window - 51 pages (51 pages)

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MYLIFE ADDICTION REHABILITATION TOPCO LIMITED

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