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DIGITAL WELLBEING LIMITED

Company number 09043016

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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)
17 Oct 2024	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Flat 12 Belle Vue Lane Bude EX23 8BR on 17 October 2024	View PDF Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Flat 12 Belle Vue Lane Bude EX23 8BR on 17 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC01	Notification of Tom Barclay as a person with significant control on 8 July 2024	View PDF Notification of Tom Barclay as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Appello Limited as a person with significant control on 8 July 2024	View PDF Cessation of Appello Limited as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Andrew Philip Gardner as a director on 31 May 2024	View PDF Termination of appointment of Andrew Philip Gardner as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Craig John Barlow as a director on 31 May 2024	View PDF Termination of appointment of Craig John Barlow as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Sarah Jane Skelton as a director on 31 May 2024	View PDF Termination of appointment of Sarah Jane Skelton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	TM01	Termination of appointment of Peter Kolka as a director on 13 March 2024	View PDF Termination of appointment of Peter Kolka as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Timothy Barclay as a director on 7 November 2023	View PDF Termination of appointment of Timothy Barclay as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	PSC07	Cessation of Rosemary Jean Neil Conley Rimmington as a person with significant control on 22 March 2021	View PDF Cessation of Rosemary Jean Neil Conley Rimmington as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC02	Notification of Appello Limited as a person with significant control on 22 March 2021	View PDF Notification of Appello Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Tom Barclay on 23 March 2021	View PDF Director's details changed for Tom Barclay on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Craig John Barlow as a director on 15 March 2021	View PDF Appointment of Mr Craig John Barlow as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Tim Barclay as a director on 15 March 2021	View PDF Appointment of Mr Tim Barclay as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Mrs Sarah Jane Skelton on 4 March 2021	View PDF Director's details changed for Mrs Sarah Jane Skelton on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Tom Barclay on 4 March 2021	View PDF Director's details changed for Tom Barclay on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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DIGITAL WELLBEING LIMITED

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