Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Robert Miller as a director on 11 December 2023
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08 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Sep 2023 |
PSC05 |
Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 14 May 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 14 September 2023
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05 May 2023 |
PSC05 |
Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 1 May 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mark Mcconnell on 30 April 2023
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11 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mark Mcconnell on 13 September 2022
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02 May 2022 |
AP01 |
Appointment of Robert Miller as a director on 1 May 2022
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28 Mar 2022 |
CERTNM |
Company name changed wellbeing software group holdings LIMITED\certificate issued on 28/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
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01 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 1 December 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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14 Jun 2021 |
SH20 |
Statement by Directors
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 28/05/2021
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14 Jun 2021 |
CAP-SS |
Solvency Statement dated 28/05/21
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