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MYALLERGY HOLDINGS LIMITED

Company number 09834241

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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)
16 May 2016	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 109.81	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 109.81 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London London EC4M 7JN on 20 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London London EC4M 7JN on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 17/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 17/11/2015 - link opens in a new window - 37 pages (37 pages)
05 Nov 2015	CERTNM	Company name changed myallergy london LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed myallergy london LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 106.27	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 106.27 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP .01	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP .01 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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