Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
SH02 |
Statement of capital on 11 October 2016
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Julie Gay Judd on 21 November 2023
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12 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CERTNM |
Company name changed life health foods uk LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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17 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Julie Gay Judd on 29 September 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Phillip John Prendergast as a director on 12 July 2022
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04 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 087082050003
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31 Jan 2022 |
CH01 |
Director's details changed for Kevin Allan Jackson on 21 January 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Darryn David Woolley on 12 September 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Jun 2021 |
MR01 |
Registration of charge 087082050003, created on 31 May 2021
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