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HEALTHIER BRANDS LIMITED

Company number 09656002

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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)
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 208.660
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2019.
21 Dec 2018 MR04 Satisfaction of charge 096560020001 in full
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 202.880
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 201.980
30 Oct 2018 MR01 Registration of charge 096560020002, created on 25 October 2018
25 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 193.69
30 Jan 2018 AA Micro company accounts made up to 30 September 2017
09 Jan 2018 MR01 Registration of charge 096560020001, created on 2 January 2018
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 412.34
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 179.06
19 Dec 2017 SH02 Sub-division of shares on 16 March 2017
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Jun 2017 PSC01 Notification of Dean Stephen Dempsey as a person with significant control on 30 June 2016
24 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 146.55
29 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
23 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 145.22
25 Jun 2016 SH02 Sub-division of shares on 3 April 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Existing 750 a ordinary shares of £0.10 each and the existing 250 b ordinary shares of £0.10 be sub-divided into 7500 a ordinary shares of £0.01 each and 2500 b ordinary shares of £0.01 each repectively 03/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 130.57
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 April 2016
  • GBP 106.60