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WEALTH AT WORK HOLDINGS LIMITED

Company number 06901909

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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)
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 17,461,666
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 17,311,666
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 16,761,666
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 14,711,666
22 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 14,431,666
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2016 SH02 Consolidation of shares on 11 May 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 14,431,666
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 11/05/2016
07 Jun 2016 SH02 Sub-division of shares on 5 February 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2,931,666
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 2,931,665.331
02 Jun 2016 SH08 Change of share class name or designation
01 Jun 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
11 Nov 2015 TM01 Termination of appointment of Alan Keith Whalley as a director on 12 August 2015
02 Sep 2015 TM01 Termination of appointment of Gary William Tipper as a director on 12 August 2015
02 Sep 2015 TM01 Termination of appointment of Beth Clare Houghton as a director on 12 August 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,431,665.331