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HEALIX INTERNATIONAL GROUP LIMITED

Company number 10472152

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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)
08 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 09/11/2017	View PDF Second filing of Confirmation Statement dated 09/11/2017 - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
23 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 1,988,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 1,988,000.00 - link opens in a new window - 8 pages (8 pages)
02 May 2018	PSC01	Notification of Paul Geoffrey Hassan Beven as a person with significant control on 1 April 2017	View PDF Notification of Paul Geoffrey Hassan Beven as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,988,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2018.	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,988,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2018. - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	PSC01	Notification of Peter Adrian Richard Mason as a person with significant control on 1 April 2017	View PDF Notification of Peter Adrian Richard Mason as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC07	Cessation of Paul Geoffrey Hassan Beven as a person with significant control on 1 April 2017	View PDF Cessation of Paul Geoffrey Hassan Beven as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	09/11/17 Statement of Capital gbp 1988000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/06/2018.	View PDF 09/11/17 Statement of Capital gbp 1988000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/06/2018. - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA01	Current accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Peter Adrian Richard Mason as a director on 6 December 2016	View PDF Appointment of Peter Adrian Richard Mason as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Charles Edward Butcher as a director on 6 December 2016	View PDF Appointment of Mr Charles Edward Butcher as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 4,000	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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