HEALTHPOINT 2016 LIMITED

Company number 10467127

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(7 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
22 Nov 2017	PSC04	Change of details for Mr Robin Neil Womersley as a person with significant control on 1 November 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Mr Robin Neil Womersley as a person with significant control on 3 February 2017	(2 pages)
31 Oct 2017	SH10	Particulars of variation of rights attached to shares	(10 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from Unit 11 Darwin Court Hawking Place Blackpool FY2 0JN England to 11 Darwin Court Hawking Place Blackpool Lancashire FY2 0JN on 20 April 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Unit 11 Darwin Court Hawking Place Blackpool FY2 0JN on 20 April 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Mar 2017	SH02	Sub-division of shares on 3 February 2017	(4 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 16,233	(5 pages)
17 Feb 2017	AP01	Appointment of Mr Ryan Scott Bevington as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Jason Greenway as a director on 3 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Michael Ryan as a director on 3 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Robert Waling as a director on 3 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2018.	(3 pages)
14 Feb 2017	AP01	Appointment of Jacqueline Brooks as a director on 3 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Amanda Parkinson as a director on 3 February 2017	(2 pages)
08 Feb 2017	MR01	Registration of charge 104671270002, created on 3 February 2017	(31 pages)
06 Feb 2017	MR01	Registration of charge 104671270001, created on 3 February 2017	(8 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Robin Neil Womersley as a director on 22 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 November 2016	(1 page)