SUGARMAN HEALTH AND WELLBEING LIMITED

Company number 12449636

Date	Type	Description	View / Download
22 Oct 2020	PSC02	Notification of Health Care Resourcing Group Limited as a person with significant control on 20 August 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Twenty20 Midco 1 Limited as a person with significant control on 20 August 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Twenty20 Midco 1 Limited as a director on 20 August 2020	(1 page)
22 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(13 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	(2 pages)
02 Sep 2020	PSC05	Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020	(2 pages)
02 Sep 2020	CH02	Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020	(1 page)
02 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 2 September 2020	(2 pages)
02 Sep 2020	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020	(1 page)
22 Apr 2020	MR04	Satisfaction of charge 124496360002 in full	(1 page)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
12 Mar 2020	MR01	Registration of charge 124496360002, created on 2 March 2020	(57 pages)
12 Mar 2020	MR01	Registration of charge 124496360003, created on 2 March 2020	(29 pages)
10 Mar 2020	MR01	Registration of charge 124496360001, created on 2 March 2020	(39 pages)
28 Feb 2020	TM01	Termination of appointment of Twenty20 Midco 2 Limited as a director on 28 February 2020	(1 page)
28 Feb 2020	AP02	Appointment of Twenty20 Midco 1 Limited as a director on 28 February 2020	(2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 10 Statement of capital on 2021-07-01 GBP 10	(10 pages)