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CHARTERED WEALTH MANAGEMENT LIMITED

Company number 06865492

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Mark Philip Stanbury as a director on 22 December 2023	View PDF Termination of appointment of Mark Philip Stanbury as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of David Spencer as a director on 22 December 2023	View PDF Termination of appointment of David Spencer as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	AP01	Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023	View PDF Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023	View PDF Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Neil Anthony Moles as a director on 22 December 2023	View PDF Appointment of Mr Neil Anthony Moles as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on 4 January 2024	View PDF Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of The Progeny Group Limited as a person with significant control on 22 December 2023	View PDF Notification of The Progeny Group Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 4 January 2024	View PDF Withdrawal of a person with significant control statement on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 65.049	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 65.049 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Mark Stanbury as a person with significant control on 10 June 2016	View PDF Cessation of Mark Stanbury as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of David Spencer as a person with significant control on 10 June 2016	View PDF Cessation of David Spencer as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Steven Anthony Hall as a person with significant control on 10 June 2016	View PDF Cessation of Steven Anthony Hall as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 068654920001 in full	View PDF Satisfaction of charge 068654920001 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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CHARTERED WEALTH MANAGEMENT LIMITED

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