MYRIAD HEALTHCARE HOLDINGS LIMITED

Company number 09892549

Date	Type	Description	View / Download
17 May 2021	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Mar 2021	MR01	Registration of charge 098925490002, created on 11 March 2021	(27 pages)
07 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	(5 pages)
24 Dec 2020	MR04	Satisfaction of charge 098925490001 in full	(1 page)
15 Dec 2020	AD01	Registered office address changed from 654 the Crescent Colchester Business Park Colchester CO4 9YQ England to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	(1 page)
15 Dec 2020	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 14 December 2020	(2 pages)
15 Dec 2020	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffrey as a director on 14 December 2020	(1 page)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Business Park Colchester CO4 9YQ on 15 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
20 Jul 2020	SH02	Sub-division of shares on 2 April 2020	(11 pages)
20 Jul 2020	SH08	Change of share class name or designation	(2 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(55 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(35 pages)
02 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)