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TOTAL HEALTH ETHOS LIMITED

Company number 06170784

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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 Jul 2018 CH01 Director's details changed for Dr Hazel Rosemary Bugler on 6 July 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 SH10 Particulars of variation of rights attached to shares
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
07 Oct 2016 AD01 Registered office address changed from Unit 3 the Square Temple Quay Bristol BS1 6DG to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 MR04 Satisfaction of charge 061707840001 in full
22 Apr 2016 MR01 Registration of charge 061707840002, created on 15 April 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016 CH01 Director's details changed for Mr Michael Andrew Glassborow on 1 May 2013
29 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 200
09 Dec 2015 SH08 Change of share class name or designation
09 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
01 Dec 2014 CH01 Director's details changed for Hazel Rosemary Bugler on 1 November 2014
01 Dec 2014 CH01 Director's details changed for Mr James Arthurs on 1 November 2014
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013