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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)
06 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 1,667.31
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019.
28 Nov 2017 AP01 Appointment of Mr James Mackey as a director on 1 October 2017
15 Nov 2017 AP01 Appointment of Ms Yetian Zhu as a director on 19 October 2017
14 Aug 2017 AD01 Registered office address changed from 42.10D, 42nd Floor One Canada Square London E14 5AB England to 39th Floor One Canada Square Canary Wharf London E14 5AB on 14 August 2017
02 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
28 Mar 2017 AD01 Registered office address changed from Unit C14 Poplar Business Park Prestons Road London E14 9RL to 42.10D, 42nd Floor One Canada Square London E14 5AB on 28 March 2017
16 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Jan 2017 SH03 Purchase of own shares.
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 1,402.72
15 Sep 2016 TM01 Termination of appointment of Gavin Mowling as a director on 14 September 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 4,555,831.50
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019.
02 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,519.38
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
13 Mar 2015 CH01 Director's details changed for Mr Orlando Anyaata Agrippa on 1 January 2015
13 Mar 2015 AD01 Registered office address changed from Unit C1 Poplar Business Park Prestons Road London E14 9RL to Unit C14 Poplar Business Park Prestons Road London E14 9RL on 13 March 2015
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,000
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 986.67
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 806.67
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 650
24 Dec 2014 AP01 Appointment of Mr Gavin Mowling as a director on 28 November 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 650