THE HEALTHY WEIGHT LOSS COMPANY LIMITED

Company number 09939745

Date	Type	Description	View / Download
25 Jun 2018	AA	Full accounts made up to 30 November 2017	(25 pages)
05 Mar 2018	TM01	Termination of appointment of Max Greg Tomlinson as a director on 23 February 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
27 Feb 2018	PSC02	Notification of Optibiotix Health Plc as a person with significant control on 17 February 2017	(2 pages)
27 Feb 2018	PSC07	Cessation of Stephen Patrick O'hara as a person with significant control on 17 February 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from 108 Blake Road London N11 2AL England to Office 7 35/37Ludgate Hill London EC4M 7JN on 4 December 2017	(1 page)
24 Aug 2017	AP01	Appointment of Ms Christina Mary Wood as a director on 12 July 2017	(3 pages)
26 Jun 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 310	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Robert James Taylor Laird as a director on 30 December 2016	(1 page)
04 Jan 2017	AD01	Registered office address changed from C/O Simply Bookkeeping Accountancy & Tax First Floor 1 Allum Way Whetstone London N20 9QL England to 108 Blake Road London N11 2AL on 4 January 2017	(1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 205.00	(4 pages)
07 Oct 2016	SH02	Sub-division of shares on 18 July 2016	(4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Aug 2016	AP01	Appointment of Mr Stephen Patrick O'hara as a director on 18 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Robert James Taylor Laird as a director on 18 July 2016	(2 pages)
15 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 November 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from 108 Blake Road Blake Road London N11 2AL United Kingdom to C/O Simply Bookkeeping Accountancy & Tax First Floor 1 Allum Way Whetstone London N20 9QL on 25 January 2016	(1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)