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EAST HEALING LTD

Company number 14332155

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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)
06 Mar 2024	PSC04	Change of details for Miss Giselle Helene Elizabeth Boxer as a person with significant control on 6 March 2024	View PDF Change of details for Miss Giselle Helene Elizabeth Boxer as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Miss Giselle Helene Elizabeth Boxer on 6 March 2024	View PDF Director's details changed for Miss Giselle Helene Elizabeth Boxer on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from Hill and Co Accountants Holme Lane Sheffield S6 4JW England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 6 March 2024	View PDF Registered office address changed from Hill and Co Accountants Holme Lane Sheffield S6 4JW England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Jason Bartlett as a director on 14 February 2024	View PDF Termination of appointment of Jason Bartlett as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/01/24	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/01/24 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AP01	Appointment of Mr Jason Bartlett as a director on 19 January 2024	View PDF Appointment of Mr Jason Bartlett as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CERTNM	Company name changed acu seeds LTD\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	View PDF Company name changed acu seeds LTD\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from 21 Rivelin Park Drive Sheffield S6 5GG England to Hill and Co Accountants Holme Lane Sheffield S6 4JW on 21 September 2022	View PDF Registered office address changed from 21 Rivelin Park Drive Sheffield S6 5GG England to Hill and Co Accountants Holme Lane Sheffield S6 4JW on 21 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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