OOMPH WELLNESS LIMITED

Company number 07608774

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mr Michael Dennis Parsons as a director on 3 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Mark Philip Hodgkinson as a director on 3 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mrs Helen Hester Judith Gironi as a director on 3 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Daniel Lehner as a director on 31 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mrs Nicola Kate Colborne-Baber as a director on 16 December 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Katie Jane Mountain as a director on 10 December 2015	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1.653	(7 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1.653	(7 pages)
28 Apr 2014	AD01	Registered office address changed from the Catalyst S19 Baird Lane Heslington York YO10 5GA on 28 April 2014	(1 page)
18 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/10/2013	(6 pages)
28 Jan 2014	AP01	Appointment of Mr Daniel Lehner as a director	(3 pages)
13 Jan 2014	AD01	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 13 January 2014	(2 pages)
06 Jan 2014	AP01	Appointment of Katie Jane Mountain as a director	(3 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1.653	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of company director 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1.392 ANNOTATION A second filed SH01 was registered on 18/02/2014	(5 pages)
27 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2013	(16 pages)
31 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 04/04/2013	(6 pages)
06 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013	(5 pages)
04 Apr 2013	SH02	Sub-division of shares on 1 March 2013	(5 pages)
24 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1.335 ANNOTATION A second filed SH01 was registered on 31/07/2013	(4 pages)