WELLBEING SOFTWARE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Application to strike the company off the register |
| 05/04/225 April 2022 | Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01 |
| 28/02/2228 February 2022 | Registered office address changed from I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB 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 |
| 26/01/2226 January 2022 | Change of details for Wellbeing Software Ltd as a person with significant control on 2021-10-08 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 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 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700004 |
| 12/05/2012 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 14/04/2014 April 2020 | SECRETARY APPOINTED SPENCER DAVID CHIPPERFIELD |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED JENNIFER MARGARET MARTIN |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700003 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 25/11/1925 November 2019 | CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLBEING SOFTWARE LTD |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700001 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE |
| 04/02/194 February 2019 | SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE BAKER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AVERY |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700002 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700003 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MR STEVE GEORGE BAKER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER |
| 17/02/1517 February 2015 | |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WANDA BAKER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 3RD FLOOR I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEVEN AVERY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART |
| 19/02/1419 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WANDA BAKER |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700002 |
| 11/02/1411 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH UNITED KINGDOM |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700001 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1000500 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 14/06/2013 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMITH / 01/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA JANE BAKER / 01/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 01/12/2012 |
| 08/08/128 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1000000 |
| 14/05/1214 May 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR CRAIG SMITH |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS WANDA JANE BAKER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS HINDERLING |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED WELLBEING SOFTWARE SYSTEMS LTD CERTIFICATE ISSUED ON 26/04/12 |
| 26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MR SIMON REBBETTS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR HANS GEORG HINDERLING |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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