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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)
09 Jun 2022 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
03 Aug 2021 AP01 Appointment of Mr Simon Faithfull as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021
30 Jul 2021 AP01 Appointment of Mr Kenneth John Terry as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Jacovos George Jacovou as a director on 30 July 2021
24 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
24 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-24
  • GBP 1