SECOND NATURE HEALTHY HABITS LTD filing history - Find and update company information

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SECOND NATURE HEALTHY HABITS LTD

Company number 08511152

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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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 294.776	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 294.776 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 293.056	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 293.056 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 292.84923	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 292.84923 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	CH01	Director's details changed for Mr Gwyn Meredydd Jones on 17 March 2021	View PDF Director's details changed for Mr Gwyn Meredydd Jones on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Karen Ann Mccormick as a director on 28 November 2023	View PDF Termination of appointment of Karen Ann Mccormick as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Luke Jonathan Edis as a director on 28 November 2023	View PDF Appointment of Mr Luke Jonathan Edis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 292.54648	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 292.54648 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 291.74648	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 291.74648 - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 291.30245	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 291.30245 - link opens in a new window - 5 pages (5 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Ms Karen Ann Mccormick as a director	View PDF Second filing for the appointment of Ms Karen Ann Mccormick as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Michael Richard Gibbs as a person with significant control on 6 April 2016	View PDF Cessation of Michael Richard Gibbs as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Christopher Denison-Edson as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Denison-Edson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 14 pages (14 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 289.77155	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 289.77155 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 287.834	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 287.834 - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 287.77473	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 287.77473 - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 287.09120	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 287.09120 - link opens in a new window - 14 pages (14 pages)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 258.96176	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 258.96176 - link opens in a new window - 9 pages (9 pages)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2022 GBP 258.95897	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2022 GBP 258.95897 - link opens in a new window - 10 pages (10 pages)

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