HÄLSA CAPITAL LTD

Company number 09625639

Date	Type	Description	View / Download
14 Apr 2021	MR04	Satisfaction of charge 096256390004 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390009 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390008 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390012 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390005 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390011 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390001 in full	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 096256390013 in full	(1 page)
31 Mar 2021	TM01	Termination of appointment of Richard John Maclachlan as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Harpreet Singh Gill as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Sandip Kaur Dau as a director on 31 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mrs Joanna Elizabeth Morris as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr James Peter Morris as a director on 31 March 2021	(2 pages)
31 Mar 2021	PSC07	Cessation of Envisage Dental Uk Ltd as a person with significant control on 31 March 2021	(1 page)
31 Mar 2021	PSC02	Notification of Blueberry & Co Holdings Ltd as a person with significant control on 31 March 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England to 5 the Quay Bideford EX39 2XX on 31 March 2021	(1 page)
08 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
06 Jan 2021	MR04	Satisfaction of charge 096256390007 in full	(1 page)
28 Nov 2020	MR04	Satisfaction of charge 096256390002 in full	(1 page)
28 Nov 2020	MR04	Satisfaction of charge 096256390014 in full	(1 page)
02 Oct 2020	MR01	Registration of charge 096256390014, created on 30 September 2020	(19 pages)
04 Aug 2020	AP01	Appointment of Mr Richard John Maclachlan as a director on 28 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 7 July 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
23 Mar 2020	MR01	Registration of charge 096256390012, created on 10 March 2020	(15 pages)