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WELLBEING COMPANY HOLDINGS LIMITED

Company number 08732081

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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)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 235.6667	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 235.6667 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 February 2016	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of Matthew Paul Hugh Patrick as a director on 23 February 2016	View PDF Termination of appointment of Matthew Paul Hugh Patrick as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-secured loan 21/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-secured loan 21/01/2016 - link opens in a new window - 37 pages (37 pages)
23 Feb 2016	TM01	Termination of appointment of Jenny Katherine Hyatt as a director on 10 February 2016	View PDF Termination of appointment of Jenny Katherine Hyatt as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Molly Joel Chapin Coye as a director on 29 January 2016	View PDF Termination of appointment of Molly Joel Chapin Coye as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 233.5	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 233.5 - link opens in a new window - 19 pages (19 pages)
20 Jan 2016	AP01	Appointment of Jennifer Webb as a director on 14 July 2015	View PDF Appointment of Jennifer Webb as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AP01	Appointment of Stephen Sweeney as a director on 14 July 2015	View PDF Appointment of Stephen Sweeney as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	TM01	Termination of appointment of Dawn Marie O'neil as a director on 22 June 2015	View PDF Termination of appointment of Dawn Marie O'neil as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of David Leonard Prais as a director on 14 August 2015	View PDF Termination of appointment of David Leonard Prais as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2015	AD01	Registered office address changed from , the Euston Office One Euston Square, London, NW1 2FD to Third Floor 16 Upper Woburn Place London WC1H 0BS on 16 September 2015	View PDF Registered office address changed from , the Euston Office One Euston Square, London, NW1 2FD to Third Floor 16 Upper Woburn Place London WC1H 0BS on 16 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr Arick Shaw Rynearson on 13 August 2015	View PDF Director's details changed for Mr Arick Shaw Rynearson on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mr Arick Shaw Rynearson as a director on 1 September 2014	View PDF Appointment of Mr Arick Shaw Rynearson as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Raf Goovaerts as a director on 1 September 2014	View PDF Appointment of Mr Raf Goovaerts as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 177/company business 12/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 177/company business 12/08/2014 - link opens in a new window - 39 pages (39 pages)
17 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	SH02	Sub-division of shares on 20 October 2014	View PDF Sub-division of shares on 20 October 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 233.5	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 233.5 - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 193.5	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 193.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AD01	Registered office address changed from , 4th Floor, 104-110 Goswell Road Clerkenwell, London, EC1V 7DH, United Kingdom to Third Floor 16 Upper Woburn Place London WC1H 0BS on 5 September 2014	View PDF Registered office address changed from , 4th Floor, 104-110 Goswell Road Clerkenwell, London, EC1V 7DH, United Kingdom to Third Floor 16 Upper Woburn Place London WC1H 0BS on 5 September 2014 - link opens in a new window - 1 page (1 page)

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