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HERO WELLBEING LIMITED

Company number 10913723

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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)
13 Sep 2018	PSC04	Change of details for Mr Joe Joseph Gaunt as a person with significant control on 14 August 2017	View PDF Change of details for Mr Joe Joseph Gaunt as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 105.27	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 105.27 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 102.63	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 102.63 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	SH02	Sub-division of shares on 21 May 2018	View PDF Sub-division of shares on 21 May 2018 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/05/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 21/05/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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