WELLBEINGX LTD

Company number 11053000

Date	Type	Description	View / Download
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 253.2468	(3 pages)
13 Jul 2023	CH01	Director's details changed for Mrs Tonia O'connor Mayes on 13 July 2023	(2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Norman David Pickavance on 13 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Keith Alexander Binley as a director on 4 July 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Norman David Pickavance as a director on 24 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Mrs Tonia O'connor Mayes as a director on 24 May 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Giles Edward Bruce Slinger as a director on 24 May 2023	(1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 253.1968	(3 pages)
01 Mar 2023	AP01	Appointment of Mr Keith Alexander Binley as a director on 28 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Mark James Onyett as a director on 28 February 2023	(1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 242.3818	(3 pages)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 240.08695	(4 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 242.1418	(3 pages)
17 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Oct 2022	AP01	Appointment of Giles Edward Bruce Slinger as a director on 4 October 2022	(2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 231.3268 ANNOTATION Clarification a second filed SH01 was registered on 1/11/2022	(4 pages)
10 Oct 2022	PSC02	Notification of Noba Nominee Limited as a person with significant control on 4 October 2022	(2 pages)
10 Oct 2022	PSC07	Cessation of Alfredo Belfiori as a person with significant control on 4 October 2022	(1 page)
10 Oct 2022	PSC07	Cessation of Jim Austen Murray Woods as a person with significant control on 4 October 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from The Willow House the Ridings Headington Oxford OX3 8TB England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 10 October 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Mark James Onyett as a director on 4 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Jim Austen Murray Woods as a director on 4 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Alfredo Belfiori as a director on 4 October 2022	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	(7 pages)

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