WELLBEING SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of David Paul Faella as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of a secretary |
| 16/05/2516 May 2025 | Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14 |
| 15/04/2515 April 2025 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-15 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Robert Miller as a director on 2023-12-11 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Change of details for Magentus Group Holdings Iii Limited as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 05/05/235 May 2023 | Director's details changed for Jennifer Margaret Martin on 2023-04-30 |
| 05/05/235 May 2023 | Secretary's details changed for Spencer David Chipperfield on 2023-04-30 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/05/222 May 2022 | Appointment of Robert Miller as a director on 2022-05-01 |
| 28/02/2228 February 2022 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 09/01/229 January 2022 | Appointment of Steven Avery as a director on 2022-01-03 |
| 03/12/213 December 2021 | Secretary's details changed for Spencer David Chipperfield on 2021-12-01 |
| 03/12/213 December 2021 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE |
| 04/02/194 February 2019 | SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED NEW STREET SQUARE MIDCO LIMITED CERTIFICATE ISSUED ON 24/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE BAKER |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY |
| 08/12/168 December 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/12/168 December 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRETT |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022450002 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR STEVE GEORGE BAKER |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CRAIG SMITH |
| 19/02/1419 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088022450002 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088022450001 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 17/01/2014 |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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