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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)
08 Dec 2021 MR04 Satisfaction of charge 085111520001 in full
08 Dec 2021 MR01 Registration of charge 085111520003, created on 3 December 2021
07 Dec 2021 MR01 Registration of charge 085111520002, created on 3 December 2021
06 Dec 2021 MR01 Registration of charge 085111520001, created on 3 December 2021
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2021
  • GBP 257.15700
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 257.16547
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 257.157
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 256.83974
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 256.79907
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2021
  • GBP 256.41836
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2021
  • GBP 256.41624
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 256.38955
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2021
  • GBP 256.38786
20 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2020
  • GBP 256.38151
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 256.38786
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/21
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 256.38786
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/21
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 256.38786
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/21
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 256.38786
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/21
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 256.38151
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/21
17 Mar 2021 AP01 Appointment of Gwyn Meredydd Jones as a director on 17 March 2021
17 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 256.37565
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019