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HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

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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 Jun 2022 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 PSC07 Cessation of Mark Linden Gould as a person with significant control on 31 July 2021
03 Aug 2021 PSC07 Cessation of Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P) as a person with significant control on 31 July 2021
03 Aug 2021 PSC02 Notification of Wellbeing Bidco Limited as a person with significant control on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr Thomas William Falcon as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Richard Price Shaw as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Bridges Fund Management Limited as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Mark Linden Gould as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 31 July 2021
08 Jul 2021 PSC04 Change of details for Mr Mark Linden Gould as a person with significant control on 6 April 2016
07 Jul 2021 PSC07 Cessation of Richard Price Shaw as a person with significant control on 6 April 2016
07 Jul 2021 PSC05 Change of details for Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P) as a person with significant control on 6 April 2016
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,323.2
04 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
10 Jul 2020 CH01 Director's details changed for Mr Mark Linden Gould on 10 July 2020
10 Jul 2020 PSC04 Change of details for Mr Mark Linden Gould as a person with significant control on 10 July 2020