WELLBEING MIDCO LIMITED filing history - Find and update company information

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WELLBEING MIDCO LIMITED

Company number 13415620

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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)
16 Apr 2024	AP01	Appointment of Simon Peter Venables as a director on 9 April 2024	View PDF Appointment of Simon Peter Venables as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 16,001	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 16,001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 16.001	View PDF Statement of capital on 29 November 2023 GBP 16.001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 26 pages (26 pages)
24 Aug 2023	AP01	Appointment of Peter Anthony Tichbon as a director on 13 June 2023	View PDF Appointment of Peter Anthony Tichbon as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Simon Faithfull as a director on 6 June 2023	View PDF Termination of appointment of Simon Faithfull as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Tim Dornan as a director on 11 August 2023	View PDF Appointment of Mr Tim Dornan as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Kenneth John Terry as a director on 11 August 2023	View PDF Termination of appointment of Kenneth John Terry as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Thomas William Falcon as a director on 11 August 2023	View PDF Termination of appointment of Thomas William Falcon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023	View PDF Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022	View PDF Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Simon Faithfull as a director on 31 July 2021	View PDF Appointment of Mr Simon Faithfull as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021	View PDF Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Kenneth John Terry as a director on 30 July 2021	View PDF Appointment of Mr Kenneth John Terry as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Jacovos George Jacovou as a director on 30 July 2021	View PDF Appointment of Mr Jacovos George Jacovou as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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