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HELLOSELF LTD

Company number 11352803

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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)
03 Jul 2024	AP01	Appointment of Mrs Marissa Alaine Moore as a director on 2 July 2024	View PDF Appointment of Mrs Marissa Alaine Moore as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Harry Charles David Briggs as a director on 30 June 2024	View PDF Termination of appointment of Harry Charles David Briggs as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 29.38721	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 29.38721 - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	AP01	Appointment of Ms Juliet Claire Bauer as a director on 20 September 2023	View PDF Appointment of Ms Juliet Claire Bauer as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 29.38471	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 29.38471 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 29.3801	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 29.3801 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 29.37627	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 29.37627 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 29.36412	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 29.36412 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2023 GBP 25.92479	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2023 GBP 25.92479 - link opens in a new window - 7 pages (7 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	CH01	Director's details changed for Doctor John Roland Wells on 1 January 2021	View PDF Director's details changed for Doctor John Roland Wells on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 29.36295 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023.	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 29.36295 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023. - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AP01	Appointment of Mr Kamran Houshang Adle as a director on 11 January 2023	View PDF Appointment of Mr Kamran Houshang Adle as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 25.92362 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023.	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 25.92362 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023. - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 20.75835	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 20.75835 - link opens in a new window - 4 pages (4 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 20.71135	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 20.71135 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	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)
31 Mar 2022	CH01	Director's details changed for Mr Charles John Wells on 31 March 2022	View PDF Director's details changed for Mr Charles John Wells on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
16 Mar 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 25 January 2021	View PDF Secretary's details changed for Ohs Secretaries Limited on 25 January 2021 - link opens in a new window - 1 page (1 page)

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