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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)
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2,431,665.331
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,431,665.331
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,431,661.6
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,431,398.6
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,431,101.6
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,430,738.6
07 Jan 2014 SH08 Change of share class name or designation
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,430,626.6
24 May 2013 CH01 Director's details changed for Gary William Tipper on 1 May 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 2,311,276.6
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of Mr Alan Keith Whalley as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
01 Nov 2011 AP01 Appointment of Gary William Tipper as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorized to capitalise the sum of 121,379 19/10/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 AP01 Appointment of Ms Beth Clare Houghton as a director
28 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name