HEALTHLINE MEDIA UK LIMITED

Company number 05744408

Date	Type	Description	View / Download
22 Feb 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
23 Jun 2023	PSC05	Change of details for Healthline Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2023	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 7 June 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Bradley John Graner as a director on 25 May 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Frank Gordon Clark as a director on 1 May 2023	(1 page)
14 Jun 2023	AP01	Appointment of Michael Joe Oakman as a director on 27 June 2022	(2 pages)
14 Jun 2023	AP01	Appointment of Bradley John Graner as a director on 27 June 2022	(2 pages)
14 Jun 2023	AP01	Appointment of Courtney Rose Jeffus as a director on 27 June 2022	(2 pages)
14 Jun 2023	AD01	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor One New Change London EC4M 9AF on 14 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Kenneth John Malley as a director on 27 June 2022	(2 pages)
14 Jun 2023	AP01	Appointment of Stephen John Olin as a director on 27 June 2022	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(5 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased to £101 07/06/2022	(1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 101	(4 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 1	(3 pages)
16 Jun 2022	SH20	Statement by Directors	(1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	(1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
19 Oct 2021	TM01	Termination of appointment of Mark Allen Brodsky as a director on 15 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Frank Gordon Clark as a director on 15 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Jeffrey Dominic Hallock as a director on 15 October 2021	(2 pages)
09 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)