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HEALTHIER POPULATIONS HOLDCO LIMITED

Company number 11389139

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	AD01	Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 9 March 2020	View PDF Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH19	Statement of capital on 25 February 2020 GBP 0.01	View PDF Statement of capital on 25 February 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	View PDF Solvency Statement dated 24/02/20 - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	View PDF Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD02	Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	View PDF Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1.01	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
30 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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