HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

Date	Type	Description	View / Download
03 Aug 2021	TM01	Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 31 July 2021	(1 page)
08 Jul 2021	PSC04	Change of details for Mr Mark Linden Gould as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2021	PSC07	Cessation of Richard Price Shaw as a person with significant control on 6 April 2016	(1 page)
07 Jul 2021	PSC05	Change of details for Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P) as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(11 pages)
03 Feb 2021	SH08	Change of share class name or designation	(2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(53 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 1,323.2	(7 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
10 Jul 2020	CH01	Director's details changed for Mr Mark Linden Gould on 10 July 2020	(2 pages)
10 Jul 2020	PSC04	Change of details for Mr Mark Linden Gould as a person with significant control on 10 July 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(10 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	Group of companies' accounts made up to 31 March 2019	(36 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)
12 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(10 pages)
12 Jun 2019	PSC07	Cessation of Jaclyn Birch as a person with significant control on 16 March 2017	(1 page)
06 Jun 2019	AP01	Appointment of Simon Nicholas Faithfull as a director on 31 May 2019	(2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 1,303.2	(6 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
16 Nov 2018	SH08	Change of share class name or designation	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(9 pages)