SHIPSHAPE HEALTH AND WELLBEING LIMITED

Company number 09737673

Date	Type	Description	View / Download
23 May 2016	TM01	Termination of appointment of Donovan Anthony Gooden as a director on 14 May 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Elaine Janet Nightingale as a director on 28 March 2016	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Dec 2015	AP01	Appointment of Miss. Karen Salmon as a director on 10 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Miss. Samantha Davis as a director on 10 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Miss. Tanya Basharat as a director on 9 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mrs. Saima Ishtiaq Rehman as a director on 10 December 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Christopher Hanson on 18 August 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs. Samia Masood as a director on 18 August 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Philip Eddyshaw on 18 August 2015	(2 pages)
29 Oct 2015	AP03	Appointment of Mrs. Susannah Grace Brewer as a secretary on 30 September 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs. Susannah Grace Brewer as a director on 18 August 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs. Elaine Janet Nightingale as a director on 18 August 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr. Donovan Anthony Gooden as a director on 18 August 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Samantha Davis as a director on 5 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Tanya Bashrat as a director on 5 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Tanya Bashrat as a secretary on 5 October 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from 6 Violet Bank Road Sheffield S7 1RZ United Kingdom to Shipshape Health and Wellbeing Centre, the Stables Sharrow Lane Sheffield S11 8AE on 8 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Philip Eddyshaw as a director	(3 pages)
01 Oct 2015	AP01	Appointment of Philip Eddyshaw as a director on 18 August 2015	(3 pages)
18 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
18 Aug 2015	NEWINC	Incorporation	(25 pages)