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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)
21 Jan 2013	CH01	Director's details changed for Mr Craig Smith on 1 December 2012	View PDF Director's details changed for Mr Craig Smith on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mrs Deborah Susan Jenkins on 1 December 2012	View PDF Director's details changed for Mrs Deborah Susan Jenkins on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mrs Wanda Jane Baker as a director	View PDF Appointment of Mrs Wanda Jane Baker as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Hans Hinderling as a director	View PDF Termination of appointment of Hans Hinderling as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mr Craig Smith as a director	View PDF Appointment of Mr Craig Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CERTNM	Company name changed wellbeing software systems LTD\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20	View PDF Company name changed wellbeing software systems LTD\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP03	Appointment of Mr Simon Rebbetts as a secretary	View PDF Appointment of Mr Simon Rebbetts as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Hans Georg Hinderling as a director	View PDF Appointment of Mr Hans Georg Hinderling as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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