BETTER HEALTH GROUP LIMITED

Company number 10193733

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 pages)
25 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 975,000.00	(6 pages)
23 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Mark William Bingham as a director on 20 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Martyn John Berrett as a director on 17 August 2016	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Aug 2016	MR01	Registration of charge 101937330002, created on 17 August 2016	(20 pages)
29 Jul 2016	MR01	Registration of charge 101937330001, created on 19 July 2016	(20 pages)
26 Jul 2016	AP03	Appointment of Mr Andrew Timothy Lawton-Smith as a secretary on 19 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Guy Richard Hemington as a director on 19 July 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 15 June 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 80 Caroline Street Birmingham England B3 1UP on 16 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 15 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mark Asplin as a director on 15 June 2016	(2 pages)
23 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-23 GBP 1	(20 pages)

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