DFP HEALTH & WEALTH MANAGEMENT LIMITED

Company number 05355454

Date	Type	Description	View / Download
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 551,286	(3 pages)
13 Feb 2024	AP01	Appointment of Ms Susan Marie Puddephatt as a director on 1 February 2024	(2 pages)
12 Feb 2024	AD03	Register(s) moved to registered inspection location Woodwater House, Pynes Hill Exeter Devon EX2 5WR	(1 page)
12 Feb 2024	AD02	Register inspection address has been changed to Woodwater House, Pynes Hill Exeter Devon EX2 5WR	(1 page)
02 Feb 2024	AP01	Appointment of Mr Stephen David Willis as a director on 1 February 2024	(2 pages)
02 Feb 2024	PSC02	Notification of Succession Group Ltd as a person with significant control on 1 February 2024	(2 pages)
02 Feb 2024	PSC07	Cessation of Kerry Jane Dunn as a person with significant control on 1 February 2024	(1 page)
02 Feb 2024	PSC07	Cessation of Glynne Adrian Dunn as a person with significant control on 1 February 2024	(1 page)
02 Feb 2024	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2024	(2 pages)
02 Feb 2024	TM02	Termination of appointment of Kerry Jane Dunn as a secretary on 1 February 2024	(1 page)
01 Feb 2024	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to The Apex Derriford Business Park Derriford Plymouth PL6 5FL on 1 February 2024	(1 page)
01 Feb 2024	AD01	Registered office address changed from The Old Bank Chambers 46-48 Devonport Road Stoke Plymouth PL3 4DH to Woodwater House Pynes Hill Exeter EX2 5WR on 1 February 2024	(1 page)
31 Jan 2024	PSC04	Change of details for Mr Glynne Adrian Dunn as a person with significant control on 29 August 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Brian Paul James as a director on 19 December 2023	(1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 07/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2023	SH19	Statement of capital on 9 October 2023 GBP 1,001	(5 pages)
09 Oct 2023	SH20	Statement by Directors	(1 page)
09 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2023	MA	Memorandum and Articles of Association	(18 pages)
07 Oct 2023	SH08	Change of share class name or designation	(2 pages)
02 Oct 2023	MR04	Satisfaction of charge 2 in full	(1 page)