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MYWAY DIGITAL HEALTH LIMITED

Company number SC555751

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Company Results (links open in a new window)
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)
03 Sep 2018	AP01	Appointment of Dr Scott Cunningham as a director on 1 September 2018	View PDF Appointment of Dr Scott Cunningham as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP01	Appointment of Mr Oliver Charles Stephenson as a director on 29 June 2018	View PDF Appointment of Mr Oliver Charles Stephenson as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Dr Deborah Wake as a director on 29 May 2018	View PDF Appointment of Dr Deborah Wake as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Magnus Timothy Wake as a director on 29 May 2018	View PDF Termination of appointment of Magnus Timothy Wake as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC07	Cessation of Laura Margaret Cunningham as a person with significant control on 3 August 2017	View PDF Cessation of Laura Margaret Cunningham as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC07	Cessation of Magnus Timothy Wake as a person with significant control on 3 August 2017	View PDF Cessation of Magnus Timothy Wake as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC01	Notification of Scott Cunningham as a person with significant control on 3 August 2017	View PDF Notification of Scott Cunningham as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Scott Cunningham as a person with significant control on 3 August 2017	View PDF Notification of Scott Cunningham as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Debbie Wake as a person with significant control on 3 August 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 09/04/2021	View PDF Notification of Debbie Wake as a person with significant control on 3 August 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 09/04/2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr Steve Howell as a director on 28 August 2017	View PDF Appointment of Mr Steve Howell as a director on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	SH02	Sub-division of shares on 3 August 2017	View PDF Sub-division of shares on 3 August 2017 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 80	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 80 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 03/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 03/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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