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HOME WELLNESS PRIMROSE HILL LIMITED

Company number 15330432

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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)
23 Dec 2024	CH01	Director's details changed for Mr Robert Taylor on 23 December 2024	View PDF Director's details changed for Mr Robert Taylor on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Ms Michelle Lynn Cuttler as a director on 23 December 2024	View PDF Appointment of Ms Michelle Lynn Cuttler as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Robert Taylor as a person with significant control on 19 November 2024	View PDF Notification of Robert Taylor as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Jonathan Andrew Sattin as a person with significant control on 19 November 2024	View PDF Notification of Jonathan Andrew Sattin as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC07	Cessation of Robert Taylor as a person with significant control on 15 November 2024	View PDF Cessation of Robert Taylor as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Jonathan Andrew Sattin as a person with significant control on 15 November 2024	View PDF Cessation of Jonathan Andrew Sattin as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 25,906.75	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 25,906.75 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from 26 West Hill Court Millfield Lane London N6 6JJ United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 5 November 2024	View PDF Registered office address changed from 26 West Hill Court Millfield Lane London N6 6JJ United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-05 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-05 GBP .02 - link opens in a new window - 12 pages (12 pages)

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