WEALTHIFY GROUP LIMITED

Company number 07853934

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Blair Mclaren Turnbull as a director on 27 November 2019	(1 page)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
18 Oct 2018	CH01	Director's details changed for Ms. Michelle Anne Pearce on 1 July 2016	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 50,664.27 ANNOTATION Clarification a second filed SH01 was registered on 27/01/22	(4 pages)
23 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2018	SH08	Change of share class name or designation	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
23 Feb 2018	PSC07	Cessation of Richard Byron Theodossiades as a person with significant control on 8 February 2018	(3 pages)
23 Feb 2018	PSC02	Notification of Aviva Group Holdings Limited as a person with significant control on 8 February 2018	(4 pages)
15 Feb 2018	AP01	Appointment of Ms Lindsey Claire Rix as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr David Frederick Swiffen Rogers as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Blair Mclaren Turnbull as a director on 12 February 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
31 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Alun Edward Manley Doull as a director on 4 October 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 24,173.8	(3 pages)
07 Jul 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages)
23 May 2017	AP01	Appointment of Mr Michael Ashford as a director on 10 May 2017	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
16 Jan 2017	AD01	Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN to Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA on 16 January 2017	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 22,777.14	(3 pages)