WELLBEING TOPCO LIMITED

Company number 13412347

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	(2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 1 April 2023	(51 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 Faithfull as a director on 6 June 2023	(1 page)
14 Aug 2023	AP01	Appointment of Mr Tim Dornan as a director on 11 August 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Kenneth John Terry as a director on 11 August 2023	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(8 pages)
18 May 2023	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	(1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 992.199999	(5 pages)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	(2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(8 pages)
26 Nov 2021	SH08	Change of share class name or designation	(2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 962.199999	(7 pages)
14 Sep 2021	PSC07	Cessation of Thomas William Falcon as a person with significant control on 31 July 2021	(1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 627.517391	(7 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(46 pages)
03 Aug 2021	PSC02	Notification of Elysian Capital Iii Lp as a person with significant control on 31 July 2021	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR on 3 August 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	AP01	Appointment of Mr Simon Faithfull as a director on 31 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr Kenneth John Terry as a director on 30 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr Jacovos George Jacovou as a director on 30 July 2021	(2 pages)