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SINRG HEALTH AND WELLBEING LTD

Company number 04884302

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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)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 99	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 99 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AD01	Registered office address changed from Unit 22 the Mansfield 1- Centre Oakham Busniness Park Hamilton Way Mansfield Notts NG18 5BR to Unit 22 the Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield, Nottinghamshire NG18 5BR on 19 September 2014	View PDF Registered office address changed from Unit 22 the Mansfield 1- Centre Oakham Busniness Park Hamilton Way Mansfield Notts NG18 5BR to Unit 22 the Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield, Nottinghamshire NG18 5BR on 19 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mrs Michelle Kenyon as a director on 23 July 2014	View PDF Appointment of Mrs Michelle Kenyon as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 99	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 99 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CH01	Director's details changed for Paul Gregory Hopewell on 2 September 2012	View PDF Director's details changed for Paul Gregory Hopewell on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP03	Appointment of Mr Suresh Rugnath Lakhani as a secretary	View PDF Appointment of Mr Suresh Rugnath Lakhani as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM02	Termination of appointment of James Doody as a secretary	View PDF Termination of appointment of James Doody as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr James Christopher Doody on 1 September 2012	View PDF Secretary's details changed for Mr James Christopher Doody on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AD01	Registered office address changed from Unit 2a Shireoaks Enterprise Centre Bellamy Road Mansfield Notts NG18 4LJ on 18 June 2012	View PDF Registered office address changed from Unit 2a Shireoaks Enterprise Centre Bellamy Road Mansfield Notts NG18 4LJ on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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