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BETTER HEALTH GROUP LIMITED

Company number 10193733

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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)
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
04 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 494,500
20 Mar 2023 CH01 Director's details changed for Mr Mark William Bingham on 20 March 2023
14 Dec 2022 AA Micro company accounts made up to 30 September 2022
02 Dec 2022 CERTNM Company name changed castlegate 752 LIMITED\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 30 September 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
11 Feb 2021 AD01 Registered office address changed from 80 Caroline Street Birmingham England B3 1UP England to 11 Highfield Road Edgbaston Birmingham B15 3DU on 11 February 2021
07 Dec 2020 AA Micro company accounts made up to 30 September 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 30 September 2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 492,500.00
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
05 Apr 2019 SH02 Statement of capital on 9 October 2018
  • GBP 487,500.00
05 Apr 2019 SH02 Statement of capital on 29 March 2019
  • GBP 731,250.00
28 Nov 2018 AA Micro company accounts made up to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Mar 2018 MR04 Satisfaction of charge 101937330002 in full
22 Mar 2018 MR04 Satisfaction of charge 101937330001 in full
04 Dec 2017 AA Micro company accounts made up to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 Apr 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 975,000.00