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IT WORKS HEALTH LIMITED

Company number 08622591

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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)
27 May 2016 AA Accounts for a small company made up to 30 September 2015
14 Apr 2016 TM01 Termination of appointment of Oliver Underwood as a director on 12 April 2016
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 125
28 Apr 2015 AA Accounts for a small company made up to 30 September 2014
03 Dec 2014 TM01 Termination of appointment of Holly Sinclair as a director on 9 October 2014
23 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 125
08 Oct 2014 AP01 Appointment of Ms Holly Sinclair as a director on 18 July 2014
08 Oct 2014 AP01 Appointment of Mr Oliver Underwood as a director on 18 July 2014
11 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 125.00
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 SH02 Sub-division of shares on 19 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2013 MR01 Registration of charge 086225910001
11 Sep 2013 AP03 Appointment of Sophie Louise Bashall as a secretary
11 Sep 2013 CH01 Director's details changed for Tim Bashell on 11 September 2013
20 Aug 2013 AD01 Registered office address changed from C/O It Works Recruitment Limited Artis House, Fairways Business Park, Pitman Way Fulwood Preston SK10 2NG United Kingdom on 20 August 2013
24 Jul 2013 NEWINC Incorporation