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REAL WORLD HEALTH LTD

Company number 07540246

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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)
18 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,516.22
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
25 Feb 2019 CH01 Director's details changed for Mr Orlando Anyaata Agrippa on 25 February 2019
25 Feb 2019 PSC04 Change of details for Mr Orlando Anyaata Agrippa as a person with significant control on 27 January 2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 2,009.22
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 January 2019
  • GBP 1,969.82
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 1,711.78
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019 and 21/08/2019.
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director on 27 December 2018
24 Jan 2019 AP01 Appointment of Mr Christopher Williams as a director on 22 January 2019
02 Jan 2019 AP01 Appointment of Mr Richard Parker as a director on 2 January 2019
19 Dec 2018 AP01 Appointment of Mrs Peng Wu as a director on 18 December 2018
19 Dec 2018 AP01 Appointment of Mr Xuwen Wu as a director on 18 December 2018
19 Dec 2018 AP01 Appointment of Ms Yetian Zhu as a director on 18 December 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Nov 2018 AP01 Appointment of Mr Stephen Kevin Smith as a director on 27 November 2018
27 Nov 2018 AP01 Appointment of Mr John Litting Spearman as a director on 27 November 2018
20 Nov 2018 AP01 Appointment of Mr Douglas Robert David Oppenheim as a director on 14 November 2018
20 Nov 2018 AP01 Appointment of Mr Zackery Robert Feather as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Xuwen Wu as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Yetian Zhu as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Peng Wu as a director on 14 November 2018
12 Jun 2018 AP01 Appointment of Peng Wu as a director on 1 May 2018
10 Apr 2018 TM01 Termination of appointment of James Mackey as a director on 10 April 2018
12 Mar 2018 AP01 Appointment of Mr Xuwen Wu as a director on 23 January 2018