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BODYHERO LIMITED

Company number 12600874

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Philip John Brown as a director on 20 September 2022	View PDF Termination of appointment of Philip John Brown as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Guy Rupert Berryman as a director on 20 September 2022	View PDF Termination of appointment of Guy Rupert Berryman as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Philip John Brown as a person with significant control on 13 July 2022	View PDF Cessation of Philip John Brown as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	PSC04	Change of details for Mr Guy Berryman as a person with significant control on 1 May 2022	View PDF Change of details for Mr Guy Berryman as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	PSC04	Change of details for Mr Graham Edward Dodridge as a person with significant control on 29 March 2021	View PDF Change of details for Mr Graham Edward Dodridge as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 925	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 925 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 850	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 850 - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC01	Notification of Guy Berryman as a person with significant control on 13 May 2020	View PDF Notification of Guy Berryman as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Philip John Brown as a person with significant control on 13 May 2020	View PDF Notification of Philip John Brown as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Guy Berryman as a director on 13 May 2020	View PDF Appointment of Mr Guy Berryman as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Philip John Brown as a director on 13 May 2020	View PDF Appointment of Mr Philip John Brown as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 775	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 775 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	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 - 1 page (1 page)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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