MARGETTS WEALTH MANAGEMENT LIMITED

Company number 04458263

Date	Type	Description	View / Download
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 40,000	(6 pages)
24 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
02 Mar 2016	AD01	Registered office address changed from Unit E 57 Water Street Birmingham West Midlands B3 1EP to Office 1 50-54 st Paul's Square Birmingam B3 1QS on 2 March 2016	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
23 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 40,000	(7 pages)
22 Jun 2015	TM01	Termination of appointment of James Edward John Clay as a director on 22 June 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of James Edward John Clay as a secretary on 22 June 2015	(1 page)
19 Jun 2015	CC04	Statement of company's objects	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove auth capital restrictions 11/02/2015	(29 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 40,000	(7 pages)
18 Jun 2014	CH01	Director's details changed for Tobhias Jonathon Ricketts on 1 April 2012	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr James Edward John Clay on 21 March 2014	(2 pages)
18 Jun 2014	CH03	Secretary's details changed for Mr James Edward John Clay on 21 March 2014	(1 page)
14 Oct 2013	TM01	Termination of appointment of Samantha Devaney as a director	(1 page)
05 Sep 2013	MR01	Registration of charge 044582630001	(8 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 40,000	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
20 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(8 pages)
19 Apr 2013	AD01	Registered office address changed from 1 Sovereign Court 8 Graham Street Birmingham B1 3JR United Kingdom on 19 April 2013	(1 page)
18 Apr 2013	AP01	Appointment of Mr Kevin Smith as a director	(2 pages)