WELLBEING SOFTWARE HOLDINGS LIMITED

Company number 08802245

Date	Type	Description	View / Download
22 Feb 2017	AP01	Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017	(2 pages)
08 Dec 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Dec 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Edward James Timothy Brett as a director on 3 November 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 13 May 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Kenneth John Terry as a director on 25 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr James Alan Cunningham as a director on 25 February 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 60,000	(5 pages)
14 Oct 2015	MR04	Satisfaction of charge 088022450002 in full	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 60,000	(5 pages)
03 Dec 2014	AP01	Appointment of Mr Steve George Baker as a director on 19 November 2014	(2 pages)
03 Dec 2014	AP03	Appointment of Mr Steve George Baker as a secretary on 19 November 2014	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Richard Alexander Ramsey as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Craig Smith as a director	(2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Financing arrangements 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
13 Feb 2014	MR01	Registration of charge 088022450002	(49 pages)
07 Feb 2014	MR01	Registration of charge 088022450001	(25 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Dec 2013	NEWINC	Incorporation	(22 pages)

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