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SECOND NATURE HEALTHY HABITS LTD

Company number 08511152

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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)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2022
  • GBP 287.77473
07 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2022
  • GBP 287.09120
07 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 258.96176
07 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2022
  • GBP 258.95897
07 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 30 April 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
28 Sep 2022 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
27 Sep 2022 AP04 Appointment of Ohs Secretaries Limited as a secretary on 26 September 2022
22 Aug 2022 TM01 Termination of appointment of Sitar Hemendra Teli as a director on 27 July 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 287.0912
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022.
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 CC04 Statement of company's objects
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 286.73058
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022.
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 258.96176
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022.
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 258.95897
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022.
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 07/12/2022.
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 258.55516
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 257.42086
29 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 257.35225