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Healthfull Holdings Group LTD

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Extended Company Report HEALTHFULL HOLDINGS GROUP LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PROJECT WASABI TOPCO LIMITED
AGHOCO 1232 LIMITED

Details

Company type Private Limited Company, Active
Company Number 09065760
Record last updated Friday, April 12, 2024 12:13:02 PM UTC
Official Address Tyn y LLidiart Industrial Estate Corwen Denbighshire United Kingdom LL219rr
There are 2 companies registered at this street
Postal Code LL219RR

Charts

Visits

HEALTHFULL HOLDINGS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Resignation of one Director (a man) 9065... Resignation of one Director (a man) 9065...
Registry Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2021 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 20, 2020 Resignation of a woman Resignation of a woman
Registry Dec 4, 2019 Resignation of one Director Resignation of one Director
Registry Dec 4, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 14, 2018 Appointment of a woman Appointment of a woman
Registry Nov 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 22, 2015 Company name change Company name change
Registry Apr 22, 2015 Change of name certificate Change of name certificate
Registry Apr 22, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 4, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 2, 2014 Resignation of one Director 9065... Resignation of one Director 9065...
Registry Sep 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2014 Appointment of a man as Director 9065... Appointment of a man as Director 9065...
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2014 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jul 17, 2014 Change of registered office address Change of registered office address
Registry Jul 16, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 11, 2014 Company name change Company name change
Registry Jun 11, 2014 Change of name certificate Change of name certificate
Registry Jun 2, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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