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WELLNESS TECHNOLOGY LTD

Company number 14458715

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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)
26 Nov 2024	TM01	Termination of appointment of Anthony Walker as a director on 26 November 2024	View PDF Termination of appointment of Anthony Walker as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Robert Agnew as a director on 10 August 2024	View PDF Termination of appointment of Robert Agnew as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Anthony Walker as a director on 26 July 2024	View PDF Appointment of Mr Anthony Walker as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Anthony Walker as a director on 28 June 2024	View PDF Termination of appointment of Anthony Walker as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	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)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 May 2024	SH06	Cancellation of shares. Statement of capital on 3 May 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 3 May 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Anthony Walker as a director on 3 May 2024	View PDF Appointment of Mr Anthony Walker as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Peter Turpin as a director on 3 May 2024	View PDF Appointment of Mr Peter Turpin as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Anthony Walker as a person with significant control on 3 May 2024	View PDF Notification of Anthony Walker as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Robert Agnew as a person with significant control on 3 May 2024	View PDF Cessation of Robert Agnew as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2023	TM01	Termination of appointment of George Levitt as a director on 1 December 2023	View PDF Termination of appointment of George Levitt as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	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)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2023	PSC04	Change of details for Mr Robert Agnew as a person with significant control on 7 November 2022	View PDF Change of details for Mr Robert Agnew as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC01	Notification of Adil Bakhtiozin as a person with significant control on 7 November 2022	View PDF Notification of Adil Bakhtiozin as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Robert Agnew as a person with significant control on 7 November 2022	View PDF Change of details for Mr Robert Agnew as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Adil Bakhtiozin as a director on 7 November 2022	View PDF Appointment of Mr Adil Bakhtiozin as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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WELLNESS TECHNOLOGY LTD

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