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HEALTHY BUILDINGS (UK) LIMITED

Company number 15193712

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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)
08 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	MR01	Registration of charge 151937120001, created on 2 August 2024	View PDF Registration of charge 151937120001, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
19 Jul 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)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jul 2024	AD01	Registered office address changed from 5-7 st. Pauls Street Leeds England LS1 2JG United Kingdom to One St Peter's Square Manchester M2 3DE on 18 July 2024	View PDF Registered office address changed from 5-7 st. Pauls Street Leeds England LS1 2JG United Kingdom to One St Peter's Square Manchester M2 3DE on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 22 May 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Adrian Martin Byrne as a director on 22 May 2024	View PDF Termination of appointment of Adrian Martin Byrne as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 22 May 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Healthy Buildings (Ireland) Limited as a person with significant control on 22 May 2024	View PDF Cessation of Healthy Buildings (Ireland) Limited as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 22 May 2024	View PDF Notification of Celnor Group Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Patrick Mcdonald as a person with significant control on 6 October 2023	View PDF Cessation of Patrick Mcdonald as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Adrian Martin Byrne as a person with significant control on 6 October 2023	View PDF Cessation of Adrian Martin Byrne as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Healthy Buildings (Ireland) Limited as a person with significant control on 6 October 2023	View PDF Notification of Healthy Buildings (Ireland) Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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