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HEALTHUNLOCKED HOLDINGS LIMITED

Company number 06596274

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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)
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Nov 2012 AD01 Registered office address changed from 133 Great Suffolk Street London SE1 1PP England on 6 November 2012
06 Nov 2012 AD01 Registered office address changed from 1 Coach House Mews 217 Long Lane London SE1 4PP United Kingdom on 6 November 2012
24 Oct 2012 AP01 Appointment of Mr Jeremy Patrick Mckeown as a director
06 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,957.6706
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 SH01 Statement of capital following an allotment of shares on 10 October 2010
  • GBP 1,722.9506
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AP01 Appointment of Mr Barnaby Hugo Domnic Martin as a director
21 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,513.75
24 Mar 2010 AP01 Appointment of Mr Jorge Armanet as a director
24 Mar 2010 AP01 Appointment of Mr David Peter Watts as a director
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 1,250.0000
17 Nov 2009 SH02 Sub-division of shares on 8 October 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 30/09/2009
26 Jun 2009 363a Return made up to 19/05/09; full list of members