HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	(2 pages)
20 Nov 2023	AA	Full accounts made up to 1 April 2023	(24 pages)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	(1 page)
28 Feb 2023	MR04	Satisfaction of charge 090657600001 in full	(1 page)
19 Jul 2022	MR01	Registration of charge 090657600002, created on 13 July 2022	(122 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(6 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(13 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2021	PSC07	Cessation of Mark Linden Gould as a person with significant control on 31 July 2021	(1 page)
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	(1 page)
03 Aug 2021	PSC02	Notification of Wellbeing Bidco Limited as a person with significant control on 31 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas William Falcon as a director on 31 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Richard Price Shaw as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Bridges Fund Management Limited as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 31 July 2021	(1 page)
08 Jul 2021	PSC04	Change of details for Mr Mark Linden Gould as a person with significant control on 6 April 2016	(2 pages)