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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)
28 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 AP01 Appointment of Ian Copelin as a director
28 Oct 2011 AP01 Appointment of Mark Leonard Hutchinson as a director
28 Oct 2011 AP01 Appointment of Paul Eric Morton as a director
28 Oct 2011 TM01 Termination of appointment of Catherine Houghton as a director
28 Oct 2011 TM01 Termination of appointment of Graham Beschizza as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 35,465,713.985781
21 Oct 2011 TM01 Termination of appointment of Catherine Houghton as a director
08 Jul 2011 TM01 Termination of appointment of Graeme Bissett as a director
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,216,380.4
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,129,660.4
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,115,179.4
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,114,983.4
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares 31/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 TM01 Termination of appointment of Raymond Stenton as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 TM01 Termination of appointment of Rosalind Altmann as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders