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UNAVIDA WEALTH MANAGEMENT LTD

Company number 05553273

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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)
18 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
28 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
20 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
30 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
30 Aug 2020 TM02 Termination of appointment of Pareto Lawrence Ltd as a secretary on 24 August 2020
19 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
25 Oct 2019 AD01 Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP England to 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD on 25 October 2019
25 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
29 Nov 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
06 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
26 Sep 2018 AD01 Registered office address changed from 11 Eastheath Avenue 11 Eastheath Avenue Wokingham Berkshire RG41 2PP England to 11 Eastheath Avenue Wokingham Berkshire RG41 2PP on 26 September 2018
26 Sep 2018 AD01 Registered office address changed from 28 Broad Street Wokingham Berkshire RG40 1AB to 11 Eastheath Avenue 11 Eastheath Avenue Wokingham Berkshire RG41 2PP on 26 September 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 37,500
25 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 July 2018
  • GBP 34,750
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 37,500
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 12,500
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 AA Micro company accounts made up to 31 August 2017