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HEALTHPOINT 2014 LIMITED

Company number 09019689

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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)
21 Oct 2014	CERTNM	Company name changed gweco 627 LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed gweco 627 LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	MR01	Registration of charge 090196890005	View PDF Registration of charge 090196890005 - link opens in a new window - 22 pages (22 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
01 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 400,000.00	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 400,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP01	Appointment of Amanda Parkinson as a director on 27 June 2014	View PDF Appointment of Amanda Parkinson as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Mr John Laithwaite as a director on 27 June 2014	View PDF Appointment of Mr John Laithwaite as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 30 July 2014	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	MR01	Registration of charge 090196890002	View PDF Registration of charge 090196890002 - link opens in a new window - 32 pages (32 pages)
11 Jul 2014	MR01	Registration of charge 090196890001	View PDF Registration of charge 090196890001 - link opens in a new window - 32 pages (32 pages)
11 Jul 2014	MR01	Registration of charge 090196890003	View PDF Registration of charge 090196890003 - link opens in a new window - 32 pages (32 pages)
11 Jul 2014	MR01	Registration of charge 090196890004	View PDF Registration of charge 090196890004 - link opens in a new window - 32 pages (32 pages)
06 Jun 2014	AP01	Appointment of Mr Robin Neil Womersley as a director on 29 May 2014	View PDF Appointment of Mr Robin Neil Womersley as a director on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director on 29 May 2014	View PDF Termination of appointment of Gweco Directors Ltd as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	TM01	Termination of appointment of John Layfield Holden as a director on 29 May 2014	View PDF Termination of appointment of John Layfield Holden as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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