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HABITUAL HEALTH LTD

Company number 12193474

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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)
28 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AP01	Appointment of Till Lennart Hoelzer as a director on 21 June 2021	View PDF Appointment of Till Lennart Hoelzer as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 1,910.42	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 1,910.42 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AD01	Registered office address changed from 20 Old Queen Street London SW1H 9HP England to Kemp House 152-160 City Road London EC1V 2NX on 10 September 2021	View PDF Registered office address changed from 20 Old Queen Street London SW1H 9HP England to Kemp House 152-160 City Road London EC1V 2NX on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,196.14	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,196.14 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from The Frames 1 Phipp Street Unit 411 London EC2A 4PS England to 20 Old Queen Street London SW1H 9HP on 9 December 2020	View PDF Registered office address changed from The Frames 1 Phipp Street Unit 411 London EC2A 4PS England to 20 Old Queen Street London SW1H 9HP on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr. Roger Raif Hassan as a director on 27 November 2019	View PDF Appointment of Mr. Roger Raif Hassan as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from Flat 8 2 Archie Street London SE1 3JT United Kingdom to The Frames 1 Phipp Street Unit 411 London EC2A 4PS on 6 February 2020	View PDF Registered office address changed from Flat 8 2 Archie Street London SE1 3JT United Kingdom to The Frames 1 Phipp Street Unit 411 London EC2A 4PS on 6 February 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,196.14	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 1,196.14 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	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 - 9 pages (9 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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