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Officers. Termination date: 2023-12-11. Officer name: Robert Miller. |
2023-12-21 |
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Accounts. Accounts type small. |
2023-11-08 |
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|
Confirmation statement. Statement with updates. |
2023-09-14 |
View Report |
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Persons with significant control. Psc name: Magentus Uk Holdings Iii Limited. Change date: 2023-05-14. |
2023-09-14 |
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Officers. Officer name: Jennifer Margaret Martin. Change date: 2023-09-14. |
2023-09-14 |
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Persons with significant control. Psc name: Citadel Group Australia Holdings Iii Limited. Change date: 2023-05-01. |
2023-05-05 |
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Officers. Change date: 2023-04-30. Officer name: Spencer David Chipperfield. |
2023-05-05 |
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Officers. Change date: 2023-04-30. Officer name: Mark Mcconnell. |
2023-05-05 |
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|
Accounts. Accounts type small. |
2022-11-11 |
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|
Confirmation statement. Statement with updates. |
2022-09-14 |
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|
Officers. Change date: 2022-09-13. Officer name: Mark Mcconnell. |
2022-09-13 |
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Officers. Officer name: Robert Miller. Appointment date: 2022-05-01. |
2022-05-02 |
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Change of name. Description: Company name changed wellbeing software group holdings LIMITED\certificate issued on 28/03/22. |
2022-03-28 |
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Officers. Change date: 2022-02-28. Officer name: Mr Shreyash Gulab. |
2022-02-28 |
View Report |
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Address. New address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB. Old address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England. Change date: 2022-02-28. |
2022-02-28 |
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Accounts. Accounts type full. |
2022-02-01 |
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Officers. Appointment date: 2022-01-03. Officer name: Steven Avery. |
2022-01-09 |
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Officers. Officer name: Jennifer Margaret Martin. Change date: 2021-12-01. |
2021-12-03 |
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Officers. Officer name: Spencer David Chipperfield. Change date: 2021-12-01. |
2021-12-03 |
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|
Confirmation statement. Statement with no updates. |
2021-09-13 |
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|
Capital. Description: Statement by Directors. |
2021-06-14 |
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Capital. Capital statement capital company with date currency figure. |
2021-06-14 |
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Resolution. Description: Resolutions. |
2021-06-14 |
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Insolvency. Description: Solvency Statement dated 28/05/21. |
2021-06-14 |
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Mortgage. Charge creation date: 2021-03-22. Charge number: 086905040004. |
2021-03-23 |
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Mortgage. Charge creation date: 2021-03-22. Charge number: 086905040003. |
2021-03-23 |
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Officers. Officer name: Graham Paul Ridgway. Termination date: 2021-02-17. |
2021-02-17 |
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Mortgage. Charge number: 086905040002. |
2020-12-20 |
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Officers. Officer name: Mr Shreyash Gulab. Appointment date: 2020-11-16. |
2020-11-17 |
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Officers. Officer name: Claire Christina White. Termination date: 2020-10-16. |
2020-10-18 |
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Officers. Officer name: Claire Christina White. Termination date: 2020-10-16. |
2020-10-18 |
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Accounts. Accounts type group. |
2020-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-09-20 |
View Report |
|
Mortgage. Charge creation date: 2020-05-22. Charge number: 086905040002. |
2020-05-29 |
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Resolution. Description: Resolutions. |
2020-05-12 |
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Incorporation. Memorandum articles. |
2020-05-12 |
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Accounts. Change account reference date company current extended. |
2020-05-12 |
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Persons with significant control. Psc name: Citadel Group Australia Holdings Iii Limited. Notification date: 2020-04-03. |
2020-04-14 |
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Persons with significant control. Cessation date: 2020-04-03. Psc name: Elysian Capital Gp (Scotland) Limited. |
2020-04-14 |
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Officers. Termination date: 2020-04-03. Officer name: Richard Alexander Ramsey. |
2020-04-14 |
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Officers. Officer name: James Alan Cunningham. Termination date: 2020-04-03. |
2020-04-14 |
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Officers. Officer name: Mark Mcconnell. Appointment date: 2020-04-03. |
2020-04-14 |
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Officers. Termination date: 2020-04-03. Officer name: Christa Iris Echtle. |
2020-04-14 |
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Officers. Officer name: Spencer David Chipperfield. Appointment date: 2020-04-03. |
2020-04-14 |
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Officers. Appointment date: 2020-04-03. Officer name: Jennifer Margaret Martin. |
2020-04-14 |
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|
Accounts. Accounts type group. |
2019-10-03 |
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|
Confirmation statement. Statement with updates. |
2019-09-13 |
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Persons with significant control. Psc name: Elysian Capital Gp (Scotland) Limited. Change date: 2016-04-06. |
2019-02-04 |
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Officers. Appointment date: 2019-01-31. Officer name: Ms Claire Christina White. |
2019-02-04 |
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Officers. Appointment date: 2019-01-31. Officer name: Ms Claire Christina White. |
2019-02-04 |
View Report |
