HEALTHFULL HOLDINGS LIMITED

Company number 09055631

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
15 May 2020	TM01	Termination of appointment of Eve Marion Juhasz as a director on 20 February 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
11 Dec 2019	AP02	Appointment of Bridges Fund Management Limited as a director on 4 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Bridges Ventures Llp as a director on 4 December 2019	(1 page)
06 Jun 2019	AP01	Appointment of Simon Nicholas Faithfull as a director on 31 May 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
03 Jan 2019	PSC05	Change of details for Healthfull Holdings Group Limited as a person with significant control on 7 November 2016	(2 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
23 Feb 2018	AP01	Appointment of Eve Juhasz as a director on 14 February 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
20 Apr 2017	TM01	Termination of appointment of Jaclyn Birch as a director on 16 March 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Nov 2016	AD01	Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-Y-Llidiart Corwen Denbighshire LL21 9RR on 7 November 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(6 pages)
19 Apr 2016	CH01	Director's details changed for Jaclyn Kelly on 15 April 2016	(2 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
13 May 2015	AD01	Registered office address changed from Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR United Kingdom to Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 13 May 2015	(1 page)
25 Apr 2015	CERTNM	Company name changed project wasabi bidco LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(2 pages)
25 Apr 2015	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)