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NATURAL WELLBEING LIMITED

Company number 06576189

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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)
01 Dec 2016	AP01	Appointment of Mrs Emma Louise Ellis as a director on 28 November 2016	View PDF Appointment of Mrs Emma Louise Ellis as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr James David Amery as a director on 28 November 2016	View PDF Appointment of Mr James David Amery as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Vivek Naik as a director on 28 November 2016	View PDF Termination of appointment of Vivek Naik as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM02	Termination of appointment of Vivek Naik as a secretary on 28 November 2016	View PDF Termination of appointment of Vivek Naik as a secretary on 28 November 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AP03	Appointment of Mr. Vivek Naik as a secretary on 26 October 2016	View PDF Appointment of Mr. Vivek Naik as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr. Vivek Naik as a director on 26 October 2016	View PDF Appointment of Mr. Vivek Naik as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of James Stewart Mceuen as a director on 1 August 2016	View PDF Termination of appointment of James Stewart Mceuen as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM01	Termination of appointment of James David Amery as a director on 1 August 2016	View PDF Termination of appointment of James David Amery as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM02	Termination of appointment of James David Amery as a secretary on 1 August 2016	View PDF Termination of appointment of James David Amery as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Emma Louise Ellis as a director on 25 July 2016	View PDF Termination of appointment of Emma Louise Ellis as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM01	Termination of appointment of Darren Steven Lister as a director on 31 December 2015	View PDF Termination of appointment of Darren Steven Lister as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	CH01	Director's details changed for Mr James David Amery on 2 November 2015	View PDF Director's details changed for Mr James David Amery on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
15 Mar 2015	CH01	Director's details changed for Mr James David Amery on 9 March 2015	View PDF Director's details changed for Mr James David Amery on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
29 Aug 2014	CH01	Director's details changed for Mrs Emma Louise Ellis on 22 August 2014	View PDF Director's details changed for Mrs Emma Louise Ellis on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 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)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	SH02	Sub-division of shares on 12 June 2014	View PDF Sub-division of shares on 12 June 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 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 - 2 pages (2 pages)

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NATURAL WELLBEING LIMITED

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