HÄLSA MIDCO LTD

Company number 12276480

Date	Type	Description	View / Download
28 Apr 2023	MR01	Registration of charge 122764800005, created on 14 April 2023	(17 pages)
24 Apr 2023	MR01	Registration of charge 122764800003, created on 14 April 2023	(17 pages)
20 Apr 2023	MR01	Registration of charge 122764800002, created on 14 April 2023	(51 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 1,000,000	(3 pages)
08 Dec 2022	AP01	Appointment of Mr Michael David Killick as a director on 16 November 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
11 Oct 2022	AP01	Appointment of Julie Ross as a director on 7 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Sam Bernard Waley-Cohen as a director on 7 October 2022	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Apr 2022	MR01	Registration of charge 122764800001, created on 31 March 2022	(8 pages)
29 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(13 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(52 pages)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Feb 2020	AP01	Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020	(1 page)
11 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	(1 page)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1	(11 pages)