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HEATH WILSON CONSULTING LIMITED

Company number 15386063

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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 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CERTNM	Company name changed fcls rm 81 LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed fcls rm 81 LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	PSC01	Notification of Feiga Esther Stern as a person with significant control on 22 March 2024	View PDF Notification of Feiga Esther Stern as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Steven Blackmore as a person with significant control on 22 March 2024	View PDF Cessation of Steven Blackmore as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Andrew Benjamin Stern as a person with significant control on 22 March 2024	View PDF Notification of Andrew Benjamin Stern as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Steven John Blackmore as a director on 22 March 2024	View PDF Termination of appointment of Steven John Blackmore as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Andrew Benjamin Stern as a director on 22 March 2024	View PDF Appointment of Mr Andrew Benjamin Stern as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 22 March 2024	View PDF Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-04 GBP 1	View PDF Incorporation Statement of capital on 2024-01-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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