MYHSM LIMITED

Company number 08163344

Date	Type	Description	View / Download
17 Mar 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 15 March 2021	(2 pages)
04 Mar 2021	PSC02	Notification of Eqt Ab as a person with significant control on 22 February 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Justin Richard Pike as a director on 23 December 2020	(1 page)
12 Jan 2021	AP01	Appointment of Mr Eyal Worthalter Green as a director on 23 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Malte Casper Pollmann as a director on 23 December 2020	(2 pages)
12 Jan 2021	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL to Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 12 January 2021	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 2	(3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
15 May 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	(6 pages)
16 Apr 2020	TM01	Termination of appointment of Philip William King as a director on 3 April 2020	(1 page)
19 Nov 2019	TM01	Termination of appointment of David John Muxworthy as a director on 7 November 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
24 Apr 2019	CH01	Director's details changed for Mr Philip William King on 16 August 2018	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Justin Richard Pike on 1 October 2018	(2 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr Philip William King as a director on 17 May 2018	(2 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 07/02/2017	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)