Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLBEINGX LTD

Company number 11053000

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2021 AP01 Appointment of Ms Vanesa Pazos as a director on 5 November 2021
18 Nov 2021 AP01 Appointment of Mr Kevin Fuller as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Linda Cheung as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Helen Lucy Gillett as a director on 5 November 2021
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH02 Sub-division of shares on 4 November 2021
01 Sep 2021 CH01 Director's details changed for Mr Alfredo Belfiori on 30 August 2021
01 Sep 2021 PSC04 Change of details for Mr Alfredo Belfiori as a person with significant control on 1 August 2021
11 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 138.30
03 Mar 2021 AP01 Appointment of Ms Linda Cheung as a director on 1 March 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 177.55
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 143.71
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 156.56
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 16,617
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 14,695
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 135.57
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 161.36
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 146.95
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 139.08
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 143.71
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 166.17
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 156.56