HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

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• Filing history

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Date	Type	Description	View / Download
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)
07 Jul 2021	PSC07	Cessation of Richard Price Shaw as a person with significant control on 6 April 2016	(1 page)
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	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(11 pages)
03 Feb 2021	SH08	Change of share class name or designation	(2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(53 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 1,323.2	(7 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
10 Jul 2020	CH01	Director's details changed for Mr Mark Linden Gould on 10 July 2020	(2 pages)
10 Jul 2020	PSC04	Change of details for Mr Mark Linden Gould as a person with significant control on 10 July 2020	(2 pages)