WEALTHIFY LIMITED

Company number 09034828

Date	Type	Description	View / Download
04 May 2021	CH01	Director's details changed for Ms Michelle Anne Pearce-Burke on 18 January 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Lindsey Claire Rix as a director on 14 April 2021	(1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 7,000,008	(3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 2,000,008	(3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Benjamin Mark Luckett on 10 December 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Richard Patrick Avery-Wright as a director on 17 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Christopher Mark Wood as a director on 17 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2021.	(3 pages)
16 Oct 2020	TM01	Termination of appointment of David Frederick Swiffen Rogers as a director on 12 October 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Andrew Christopher Russell as a director on 27 August 2020	(2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval by you as a member of the company 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020	MA	Memorandum and Articles of Association	(37 pages)
11 Jun 2020	TM01	Termination of appointment of Richard Byron Theodossiades as a director on 4 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
03 Dec 2019	AP01	Appointment of Mr. Benjamin Mark Luckett as a director on 27 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Blair Mclaren Turnbull as a director on 27 November 2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Ms. Michelle Anne Pearce on 20 September 2019	(2 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
18 Oct 2018	CH01	Director's details changed for Ms. Michelle Anne Pearce on 1 July 2016	(2 pages)
01 Oct 2018	PSC02	Notification of Wealthify Group Limited as a person with significant control on 9 February 2018	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
15 May 2018	PSC07	Cessation of Richard Byron Theodossiades as a person with significant control on 9 February 2018	(1 page)