HEALS I UK PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Statement of capital following an allotment of shares on 2025-10-09 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2025-08-22 |
| 21/08/2521 August 2025 New | Statement of capital following an allotment of shares on 2025-08-21 |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Appointment of Mr Mark Ekinde as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-01-31 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2024-10-30 |
| 13/01/2513 January 2025 | Change of details for Heals Lux S.A.R.L as a person with significant control on 2024-11-15 |
| 05/08/245 August 2024 | Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-05 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 2024-04-29 |
| 03/06/243 June 2024 | Termination of appointment of Charles Darrel Tutt as a director on 2024-04-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Withdrawal of a person with significant control statement on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 14/09/2214 September 2022 | Notification of Heals Lux S.A.R.L as a person with significant control on 2022-09-13 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 28/02/2228 February 2022 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 2022-02-28 |
| 28/02/2228 February 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 01/11/211 November 2021 | Registration of charge 136040010001, created on 2021-10-28 |
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