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WELLBEINGX LTD

Company number 11053000

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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)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 126.93	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 126.93 - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-accept proposed investment, documents, deed/file forms 03/01/2019	View PDF Resolutions RES13 ‐ Re-accept proposed investment, documents, deed/file forms 03/01/2019 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 117.48	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 117.48 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 109.32	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 109.32 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	AD01	Registered office address changed from 30 Limerston Street London SW10 0HH England to Flat 14, 92 Wilton Road London SW1V 1DW on 25 July 2018	View PDF Registered office address changed from 30 Limerston Street London SW10 0HH England to Flat 14, 92 Wilton Road London SW1V 1DW on 25 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 24 July 2018	View PDF Termination of appointment of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	PSC01	Notification of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a person with significant control on 9 May 2018	View PDF Notification of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2018	SH02	Sub-division of shares on 8 May 2018	View PDF Sub-division of shares on 8 May 2018 - link opens in a new window - 6 pages (6 pages)
01 May 2018	AD01	Registered office address changed from 68 Dalgarno Gardens Dalgarno Gardens London W10 6AA United Kingdom to 30 Limerston Street London SW10 0HH on 1 May 2018	View PDF Registered office address changed from 68 Dalgarno Gardens Dalgarno Gardens London W10 6AA United Kingdom to 30 Limerston Street London SW10 0HH on 1 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 20 April 2018	View PDF Appointment of Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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