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HEALTHY RETAIL GROUP LIMITED

Company number 15336833

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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)
15 Jan 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/12/2023 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 RES13 ‐ Re: sub-division 22/12/2023 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)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jan 2024	PSC05	Change of details for Royal Bank of Canada as a person with significant control on 22 December 2023	View PDF Change of details for Royal Bank of Canada as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Spencer Daniel Craig as a person with significant control on 22 December 2023	View PDF Notification of Spencer Daniel Craig as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Spencer Daniel Craig as a director on 21 December 2023	View PDF Appointment of Spencer Daniel Craig as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Andrea Lynne Errington as a director on 21 December 2023	View PDF Appointment of Andrea Lynne Errington as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.9375	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.9375 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-08 GBP .5	View PDF Incorporation Statement of capital on 2023-12-08 GBP .5 - link opens in a new window - 41 pages (41 pages)

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