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TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED

Company number 01829773

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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)
01 May 2024 SH02 Sub-division of shares on 24 April 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub-division 24/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 MA Memorandum and Articles of Association
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 1,500
18 Mar 2024 AP01 Appointment of Mr Tom Woolley as a director on 1 February 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
01 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-23
30 Apr 2021 CONNOT Change of name notice
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 1,000.00
18 Mar 2019 SH08 Change of share class name or designation
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
26 Jul 2018 PSC04 Change of details for Mr Trevor John Downing as a person with significant control on 18 November 2016