WEALTHIFY GROUP LIMITED

Company number 07853934

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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)
21 Jan 2021 CH01 Director's details changed for Mr Benjamin Mark Luckett on 10 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,050,663.943754
18 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Richard Patrick Avery-Wright as a director on 17 November 2020
30 Nov 2020 AP01 Appointment of Mr Christopher Mark Wood as a director on 17 November 2020
16 Oct 2020 TM01 Termination of appointment of David Frederick Swiffen Rogers as a director on 12 October 2020
25 Sep 2020 PSC07 Cessation of Aviva Group Holdings Limited as a person with significant control on 11 September 2020
25 Sep 2020 PSC02 Notification of Aviva Life Holdings Uk Limited as a person with significant control on 11 September 2020
08 Sep 2020 AP01 Appointment of Mr Andrew Christopher Russell as a director on 27 August 2020
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
11 Aug 2020 PSC05 Change of details for Aviva Group Holdings Limited as a person with significant control on 4 August 2020
14 Jul 2020 SH08 Change of share class name or designation
25 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 PSC05 Change of details for Aviva Group Holdings Limited as a person with significant control on 4 June 2020
11 Jun 2020 TM01 Termination of appointment of Richard Byron Theodossiades as a director on 4 June 2020
06 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
03 Dec 2019 AP01 Appointment of Mr. Benjamin Mark Luckett as a director on 27 November 2019
03 Dec 2019 TM01 Termination of appointment of Blair Mclaren Turnbull as a director on 27 November 2019
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
18 Oct 2018 CH01 Director's details changed for Ms. Michelle Anne Pearce on 1 July 2016
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 50,664.27
23 Feb 2018 SH10 Particulars of variation of rights attached to shares