HEALS II UK PROPCO LIMITED

Company number 13603995

Date	Type	Description	View / Download
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(29 pages)
13 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
05 Aug 2024	AD01	Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 5 August 2024	(1 page)
04 Jun 2024	AP01	Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 29 April 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(29 pages)
16 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 5 September 2022	(3 pages)
14 Sep 2022	PSC02	Notification of Heals Lux S.A.R.L as a person with significant control on 13 September 2022	(2 pages)
14 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 14 September 2022	(2 pages)
14 Sep 2022	CS01	05/09/22 Statement of Capital gbp 266461 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2022	(6 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(20 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2022	AP01	Appointment of Mr Jacob Noah Loftus as a director on 14 March 2022	(2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Charles Tutt on 28 February 2022	(2 pages)
14 Mar 2022	CH01	Director's details changed for Ms Nicola Caroline Barker on 28 February 2022	(2 pages)
28 Feb 2022	AD01	Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 28 February 2022	(1 page)
28 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 28 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 28 February 2022	(2 pages)
01 Nov 2021	MR01	Registration of charge 136039950001, created on 28 October 2021	(40 pages)
10 Sep 2021	CH01	Director's details changed for Ms Nichola Caroline Barker on 6 September 2021	(2 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 1	(9 pages)