SUCCESSION GROUP LTD

Company number 07882873

Date	Type	Description	View / Download
01 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(10 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 20/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(50 pages)
31 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 22,500	(3 pages)
10 Oct 2012	CH01	Director's details changed for Mr Richard John Rhodes on 10 August 2012	(2 pages)
10 Oct 2012	CH03	Secretary's details changed for Mr Peter Edward Southgate on 12 September 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Christian Marcel Captieux on 9 October 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Alan Watt Webster as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Philip Sean Gerry as a director	(2 pages)
28 Sep 2012	CH03	Secretary's details changed for Mr Peter Edward Southgate on 12 September 2012	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Simon John Chamberlain as a director	(2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Paul Stephen Morrish on 9 August 2012	(2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Richard John Rhodes on 8 August 2012	(2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Paul Stephen Morrish on 8 August 2012	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Christian Marcel Captieux as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Stephen Morrish as a director	(2 pages)
27 Jul 2012	CERTNM	Company name changed succession wealth holdings LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-23	(2 pages)
27 Jul 2012	CONNOT	Change of name notice	(2 pages)
23 Jul 2012	AP03	Appointment of Mr Peter Edward Southgate as a secretary	(2 pages)
22 Mar 2012	AP02	Appointment of Succession Management Partners Llp as a director	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,000	(3 pages)
29 Feb 2012	AP01	Appointment of Mr Richard John Rhodes as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Elizabeth Davies as a director	(1 page)
14 Dec 2011	NEWINC	Incorporation	(21 pages)