Companies House does not verify the accuracy of the information filed

EKHO WELLBEING LIMITED

Company number 12765066

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	PSC04	Change of details for Mr Nicholas James Drysdale as a person with significant control on 19 October 2024	View PDF Change of details for Mr Nicholas James Drysdale as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Nicholas James Drysdale on 27 August 2024	View PDF Director's details changed for Mr Nicholas James Drysdale on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Nicholas James Drysdale on 27 August 2024	View PDF Director's details changed for Mr Nicholas James Drysdale on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 122.8654	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 122.8654 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Sep 2023	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 - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	PSC04	Change of details for Mr Nicholas James Drysdale as a person with significant control on 9 May 2022	View PDF Change of details for Mr Nicholas James Drysdale as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Darren Clayton as a person with significant control on 9 May 2022	View PDF Notification of Darren Clayton as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	AP01	Appointment of Mr Mark Jason Hunt as a director on 26 October 2022	View PDF Appointment of Mr Mark Jason Hunt as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Darren Clayton as a director on 1 September 2022	View PDF Appointment of Mr Darren Clayton as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH02	Sub-division of shares on 9 May 2022	View PDF Sub-division of shares on 9 May 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	CH01	Director's details changed for Mr Nicholas James Drysdale on 6 September 2021	View PDF Director's details changed for Mr Nicholas James Drysdale on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from Amplevine House Dukes Road Southampton SO14 0st England to 15a Walm Lane London NW2 5SJ on 20 August 2021	View PDF Registered office address changed from Amplevine House Dukes Road Southampton SO14 0st England to 15a Walm Lane London NW2 5SJ on 20 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP .01 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EKHO WELLBEING LIMITED

Filter by category