Advanced company searchLink opens in new window

HEALTHUNLOCKED HOLDINGS LIMITED

Company number 06596274

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)
16 Oct 2020 AP01 Appointment of Jessica Eisenhaure as a director on 7 October 2020
16 Oct 2020 PSC02 Notification of Corrona Uk Holdings Limited as a person with significant control on 7 October 2020
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 3,914.786
20 Jul 2020 AD01 Registered office address changed from Clover House First Floor, Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom to 95 Mortimer Street Mortimer Street London W1W 7GB on 20 July 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
07 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 3,793.83
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 3,792.58
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 3,785.9139
20 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 AP01 Appointment of Mr David Peter Watts as a director on 25 June 2019
29 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Mark David Powers on 2 May 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
08 Oct 2018 AP01 Appointment of Mr David De Sousa Seaman as a director on 1 October 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 3,443.5215
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/06/2018
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 3,307.1626
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 3,307.1626
17 May 2018 TM01 Termination of appointment of Matthew Jameson Evans as a director on 4 May 2018
04 Apr 2018 CH01 Director's details changed for Mr Mark David Powers on 25 March 2018