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GP WELLNESS HOLDINGS LTD

Company number 09044199

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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)
11 Sep 2024 CERTNM Company name changed gpnutrition LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
07 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
13 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
10 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from 24 Hills Road Cambridge CB2 1JP to 3rd Floor 22 Station Road Cambridge CB1 2JD on 15 February 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Nov 2022 TM01 Termination of appointment of Alexander Charles Theophanous as a director on 1 February 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.95342
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.95342
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.95342
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.95342
08 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.95342
20 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 4.238
12 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 4.238
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
26 Mar 2020 AP01 Appointment of Mr Alexander Theophanous as a director on 20 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 3.1607
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 3.212
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3.01706
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 3.01309