HEALIX INTERNATIONAL LIMITED

Company number 03912483

Date	Type	Description	View / Download
06 Dec 2017	TM01	Termination of appointment of Myles Finnegan Morgan as a director on 1 November 2017	(1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,000,100	(3 pages)
29 Jun 2017	TM01	Termination of appointment of Marise Catherine Caunter as a director on 31 March 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Russell John Smith as a director on 31 March 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Katharine Lindsey Cleminson as a director on 31 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of David White as a director on 30 April 2017	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
23 Jan 2017	AP01	Appointment of Ms Marise Catherine Caunter as a director on 3 January 2017	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Scott Sunderman as a director on 12 September 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(12 pages)
11 Jan 2016	CH01	Director's details changed for Mr John David Pugh on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr David White on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Scott Sunderman on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Russell John Smith on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Katharine Lindsey Cleminson on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Dr Myles Finnegan Morgan on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Charles Edward Butcher on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
23 Oct 2015	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Healix House Esher Green Esher Surrey KT10 8AB on 23 October 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr David White as a director on 1 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Katharine Lindsey Cleminson as a director on 1 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Russell John Smith as a director on 1 September 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next