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SHIPSHAPE HEALTH AND WELLBEING LIMITED

Company number 09737673

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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)
07 Mar 2019 TM01 Termination of appointment of Samia Masood as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Philip Eddyshaw as a director on 5 March 2019
07 Mar 2019 AP01 Appointment of Mr Mohammed Ismail Abdo as a director on 5 March 2019
07 Mar 2019 AP01 Appointment of Miss Sarah Jane Rhodes as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Kathryn Hill as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Matthew Sam Amison as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Saima Ishtiaq Rehman as a director on 5 March 2019
07 Mar 2019 TM01 Termination of appointment of Nur Ali as a director on 5 March 2019
07 Mar 2019 AP01 Appointment of Mr Riasat Khan as a director on 5 March 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 CC01 Notice of Restriction on the Company's Articles
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
28 Mar 2018 AP01 Appointment of Ms. Kathryn Hill as a director on 27 March 2018
17 Jan 2018 TM01 Termination of appointment of Karen Salmon as a director on 10 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
25 Aug 2017 CH01 Director's details changed for Mr. Matthew Sam Amison on 22 August 2017
21 Jul 2017 AP01 Appointment of Miss Iram Fareen as a director on 20 July 2017
16 Feb 2017 AP01 Appointment of Mr. Matthew Sam Amison as a director on 9 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 TM01 Termination of appointment of Samantha Davis as a director on 24 August 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Christopher Hanson as a director on 1 August 2016
01 Jun 2016 AP01 Appointment of Mrs. Nur Ali as a director on 1 June 2016