HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

Date	Type	Description	View / Download
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided; re-designated 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(12 pages)
20 Apr 2017	TM01	Termination of appointment of Jaclyn Birch as a director on 16 March 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
07 Nov 2016	AD01	Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-L-Llidiart Corwen Debighshire LL21 9RR on 7 November 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,189.2	(13 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,189.2	(9 pages)
19 Apr 2016	CH01	Director's details changed for Jaclyn Kelly on 15 April 2016	(2 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement 19/08/2015	(54 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,246.2	(11 pages)
10 Sep 2015	SH06	Cancellation of shares. Statement of capital on 19 August 2015 GBP 1,172.1	(11 pages)
10 Sep 2015	SH03	Purchase of own shares.	(3 pages)
09 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,172.1	(13 pages)
13 May 2015	AD01	Registered office address changed from Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR United Kingdom to Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 13 May 2015	(1 page)
22 Apr 2015	CERTNM	Company name changed project wasabi topco LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(2 pages)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,172.10	(11 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/07/2014	(54 pages)
22 Sep 2014	AP02	Appointment of Bridges Ventures Llp as a director on 16 July 2014	(3 pages)
04 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,098.00	(11 pages)
02 Sep 2014	AP01	Appointment of Richard Price Shaw as a director on 24 July 2014	(3 pages)