Company Results (links open in a new window)
|
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)
|
|
21 May 2021 |
PSC05 |
Change of details for Iwp Newco 1 Limited as a person with significant control on 15 October 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
03 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 31 March 2020
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 069116890002, created on 6 November 2020
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Jun 2020 |
PSC02 |
Notification of Independent Wealth Planners Uk Limited as a person with significant control on 18 May 2020
|
|
|
02 Jun 2020 |
PSC05 |
Change of details for Iwp Newco 1 Limited as a person with significant control on 18 May 2020
|
|
|
02 Jun 2020 |
PSC05 |
Change of details for Iwp Newco 1 Limited as a person with significant control on 7 January 2020
|
|
|
01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
02 Mar 2020 |
MR01 |
Registration of charge 069116890001, created on 28 February 2020
|
|
|
31 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2020 |
RP04PSC02 |
Second filing for the notification of Iwp Newco as a person with significant control
|
|
|
28 Jan 2020 |
RP04PSC07 |
Second filing for the cessation of Craig Gibson as a person with significant control
|
|
|
15 Jan 2020 |
PSC02 |
Notification of Iwp Newco 1 Limited as a person with significant control on 8 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Craig Thomas Gibson as a person with significant control on 8 January 2020
-
ANNOTATION
Clarification a second filed PSC07 was filed on 28/01/2020.
|
|
|
14 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2020 |
CC04 |
Statement of company's objects
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
|
|