WEALTHIFY LIMITED

Company number 09034828

Date	Type	Description	View / Download
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 8.00	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 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 Ms Lindsey Claire Rix 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)
14 Nov 2017	AA01	Change of accounting reference date	(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	(2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 7	(3 pages)
25 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(5 pages)
23 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN Wales to Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA on 13 January 2017	(1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 5	(3 pages)
18 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 2	(6 pages)
20 Apr 2016	AP01	Appointment of Mr. Michael Ashford as a director on 1 March 2016	(2 pages)
18 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(4 pages)
21 Oct 2015	AP01	Appointment of Ms. Michelle Anne Pearce as a director on 19 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr. Richard Patrick Avery-Wright as a director on 19 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr. Alun Edward Manley Doull as a director on 19 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN to Global Reach Dunleavy Drive Cardiff CF11 0SN on 19 October 2015	(1 page)
19 Oct 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 2.00	(4 pages)
15 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(3 pages)
10 Mar 2015	AD01	Registered office address changed from C/O Activequote Health Ltd Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales to C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN on 10 March 2015	(1 page)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)