LIFEBEAT

Company number 06632229

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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)
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 AP01 Appointment of Miss Louise Caroline Wilson as a director on 10 February 2021
01 Dec 2020 CH01 Director's details changed for Mr Peter Alexander Wozny on 1 December 2020
18 Nov 2020 CH01 Director's details changed for Ms Regina Ngozi Allanah on 17 November 2020
06 Nov 2020 TM01 Termination of appointment of Mark Andrew Burgess as a director on 2 November 2020
01 Oct 2020 TM01 Termination of appointment of Joanna Sheila Hewett as a director on 26 September 2020
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
06 Feb 2020 AP01 Appointment of Mr Binit Shah as a director on 1 February 2020
09 Jan 2020 AP01 Appointment of Mrs Joanna Sheila Hewett as a director on 8 January 2020
02 Dec 2019 AP01 Appointment of Ms Regina Ngozi Allanah as a director on 26 November 2019
07 Oct 2019 TM01 Termination of appointment of Tina Blackmore as a director on 2 October 2019
15 Jul 2019 TM01 Termination of appointment of Charles Gerard Courtenay Vyvyan as a director on 5 July 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2018 AP01 Appointment of Ms Jemma Smith as a director on 24 October 2018
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Nov 2017 AP01 Appointment of Mrs Tina Blackmore as a director on 30 October 2017
01 Nov 2017 TM01 Termination of appointment of Deborah Lois Maxwell Chande as a director on 30 October 2017
01 Nov 2017 TM01 Termination of appointment of Victoria Watson as a director on 30 October 2017
25 Jul 2017 PSC08 Notification of a person with significant control statement
09 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016