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BIOWELLHEALTH LTD

Company number 14546325

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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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 815.75	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 815.75 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 12/03/2024 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 RES13 ‐ Conflict of interest 12/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH02	Sub-division of shares on 9 November 2023	View PDF Sub-division of shares on 9 November 2023 - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AD01	Registered office address changed from 18 Caldy Chase Drive Caldy Wirral CH48 2LD England to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 24 November 2023	View PDF Registered office address changed from 18 Caldy Chase Drive Caldy Wirral CH48 2LD England to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 24 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 09/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 09/11/2023 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 691.25	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 691.25 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Edward Kennaby Stanley James on 27 December 2022	View PDF Director's details changed for Mr Edward Kennaby Stanley James on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	PSC04	Change of details for Mr Edward Kennaby Stanley James as a person with significant control on 27 December 2022	View PDF Change of details for Mr Edward Kennaby Stanley James as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-16 GBP 100 - link opens in a new window - 35 pages (35 pages)

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