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MSK CLINICS HOLDCO LIMITED

Company number 15828228

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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)
19 Nov 2024	CH01	Director's details changed for Claire Nesler on 2 November 2024	View PDF Director's details changed for Claire Nesler on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 6,580,001.00	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 6,580,001.00 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	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)
29 Oct 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Oct 2024	RESOLUTIONS	Resolutions 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 RES13 ‐ Sub division 21/10/2024	View PDF Resolutions 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 RES13 ‐ Sub division 21/10/2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Kent Weaver as a director on 21 October 2024	View PDF Appointment of Mr Kent Weaver as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Edward Butler as a director on 21 October 2024	View PDF Appointment of Mr Edward Butler as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Ms Courtney Ellenbogen as a director on 21 October 2024	View PDF Appointment of Ms Courtney Ellenbogen as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for York Street Partners Limited as a person with significant control on 2 October 2024	View PDF Change of details for York Street Partners Limited as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 3rd Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 80 Cheapside London EC2V 6EE on 2 October 2024	View PDF Registered office address changed from 3rd Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 80 Cheapside London EC2V 6EE on 2 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Claire Nesler on 9 July 2024	View PDF Director's details changed for Claire Nesler on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	CH01	Director's details changed for Yoni Yahchouchi on 21 July 2024	View PDF Director's details changed for Yoni Yahchouchi on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for York Street Partners Limited as a person with significant control on 9 July 2024	View PDF Change of details for York Street Partners Limited as a person with significant control on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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