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BETTER HEALTH LIMITED

Company number 07897317

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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)
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 269.861
21 Jan 2024 SH02 Sub-division of shares on 21 December 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 21/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH02 Sub-division of shares on 21 December 2023
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 269.861
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 264.64
09 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2023
  • GBP 262.58
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 272.83
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 255.57
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
11 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 245.32
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
30 Nov 2021 AA Unaudited abridged accounts made up to 31 January 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
23 Jan 2020 CH01 Director's details changed for Mr Jonathan Drummond Philp on 23 January 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates