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WELLBEING SOFTWARE GROUP LTD

Company number 07925070

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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)
12 Feb 2020	MR04	Satisfaction of charge 079250700003 in full	View PDF Satisfaction of charge 079250700003 in full - link opens in a new window - 1 page (1 page)
26 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	PSC07	Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC02	Notification of Wellbeing Software Ltd as a person with significant control on 6 April 2016	View PDF Notification of Wellbeing Software Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Aug 2019	MR04	Satisfaction of charge 079250700001 in full	View PDF Satisfaction of charge 079250700001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP03	Appointment of Ms Claire Christina White as a secretary on 31 January 2019	View PDF Appointment of Ms Claire Christina White as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Ms Claire Christina White as a director on 31 January 2019	View PDF Appointment of Ms Claire Christina White as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
10 Jul 2018	TM01	Termination of appointment of Steve George Baker as a director on 30 June 2018	View PDF Termination of appointment of Steve George Baker as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM02	Termination of appointment of Steve George Baker as a secretary on 30 June 2018	View PDF Termination of appointment of Steve George Baker as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Feb 2017	AP01	Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017	View PDF Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	TM01	Termination of appointment of Steven Avery as a director on 28 September 2016	View PDF Termination of appointment of Steven Avery as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	View PDF Termination of appointment of Craig Smith as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000,500	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000,500 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	MR04	Satisfaction of charge 079250700002 in full	View PDF Satisfaction of charge 079250700002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR01	Registration of charge 079250700003, created on 26 August 2015	View PDF Registration of charge 079250700003, created on 26 August 2015 - link opens in a new window - 31 pages (31 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000,500	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000,500 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AP03	Appointment of Mr Steve George Baker as a secretary on 19 November 2014	View PDF Appointment of Mr Steve George Baker as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)

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