MYHEALTHCHECKED PLC

06573154
THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA

Documents

Documents
Date Category Description Pages
10 Jul 2024 resolution Resolution 2 Buy now
12 Jun 2024 accounts Annual Accounts 56 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 officers Termination of appointment of director (Nicholas Mervyn James Edwards) 1 Buy now
03 Jul 2023 officers Appointment of director (Ms Amber Ilja Vodegel) 2 Buy now
25 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 May 2023 incorporation Memorandum Articles 50 Buy now
25 May 2023 resolution Resolution 3 Buy now
25 May 2023 resolution Resolution 3 Buy now
17 May 2023 capital Return of Allotment of shares 3 Buy now
16 May 2023 accounts Annual Accounts 56 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2023 capital Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve 1 Buy now
19 Jan 2023 capital Reduction of iss capital and minute (oc) 4 Buy now
23 Dec 2022 resolution Resolution 2 Buy now
12 Jul 2022 resolution Resolution 2 Buy now
05 Jul 2022 accounts Annual Accounts 57 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
27 Apr 2022 resolution Resolution 2 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
11 Apr 2022 officers Appointment of director (Mr Nicholas Mervyn James Edwards) 2 Buy now
11 Apr 2022 officers Appointment of secretary (Ms Lesley Baird Innes) 2 Buy now
11 Apr 2022 officers Appointment of director (Ms Lesley Baird Innes) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Laura Elizabeth Moore) 1 Buy now
11 Apr 2022 officers Termination of appointment of director (David Gareth Lloyd Davies) 1 Buy now
11 Apr 2022 officers Termination of appointment of secretary (David Gareth Lloyd Davies) 1 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
09 Mar 2022 officers Appointment of director (Ms Laura Elizabeth Moore) 2 Buy now
03 Jul 2021 accounts Annual Accounts 69 Buy now
15 Jun 2021 officers Change of particulars for secretary (Mr David Gareth Lloyd Davies) 1 Buy now
15 Jun 2021 officers Change of particulars for director (Mr David Gareth Lloyd Davies) 2 Buy now
05 Jun 2021 officers Termination of appointment of secretary (Madeleine Elizabeth Kennedy) 1 Buy now
05 Jun 2021 officers Termination of appointment of director (Madeleine Elizabeth Kennedy) 1 Buy now
05 Jun 2021 officers Appointment of secretary (Mr David Gareth Lloyd Davies) 2 Buy now
05 Jun 2021 officers Appointment of director (Mr David Gareth Lloyd Davies) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Termination of appointment of director (Peter Michael Dines) 1 Buy now
26 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 resolution Resolution 3 Buy now
11 Jun 2020 accounts Annual Accounts 72 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 incorporation Memorandum Articles 51 Buy now
13 May 2020 resolution Resolution 4 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Appointment of director (Mr Lyn Dafydd Rees) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (David John Darrock) 1 Buy now
22 Nov 2019 officers Appointment of director (Ms Penelope Jane Mccormick) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Matthew Heaton Walls) 1 Buy now
29 Oct 2019 officers Appointment of secretary (Mrs Madeleine Elizabeth Kennedy) 2 Buy now
29 Oct 2019 officers Appointment of director (Mrs Madeleine Elizabeth Kennedy) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Barbara Joyce Spurrier) 1 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Barbara Spurrier) 1 Buy now
18 Jun 2019 resolution Resolution 2 Buy now
06 Jun 2019 capital Return of Allotment of shares 4 Buy now
21 May 2019 accounts Annual Accounts 67 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
21 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 22/04/2018 4 Buy now
24 Oct 2018 capital Return of Allotment of shares 4 Buy now
27 Sep 2018 officers Appointment of director (Mr David John Darrock) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Erik Georges Henau) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Matthew Heaton Walls) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Peter Michael Dines) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Mark Andrew Wyatt) 1 Buy now
16 Jul 2018 resolution Resolution 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 May 2018 accounts Annual Accounts 65 Buy now
22 Nov 2017 capital Return of Allotment of shares 4 Buy now
22 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2017 resolution Resolution 2 Buy now
12 May 2017 capital Return of Allotment of shares 4 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 53 Buy now
08 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2017 officers Appointment of director (Mr Neil Anthony Mesher) 2 Buy now
05 May 2017 officers Termination of appointment of director (Neil Lindsey Herbert) 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 capital Notice of cancellation of shares 4 Buy now
27 Sep 2016 capital Return of purchase of own shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
07 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 officers Appointment of director (Mr Erik Henau) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Mark Wyatt) 2 Buy now
05 Aug 2016 resolution Resolution 1 Buy now