WEALTH AT WORK GROUP LIMITED

Company number 09675058

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates This document is being processed and will be available in 10 days.
02 Apr 2024	CH01	Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024	(2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
10 Feb 2023	CH03	Secretary's details changed for Mr Mark Leonard Hutchinson on 6 February 2023	(1 page)
06 Feb 2023	AD01	Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023	(1 page)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
16 Jun 2022	RP04PSC01	Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control	(7 pages)
16 May 2022	CH01	Director's details changed for Ian Copelin on 9 August 2021	(2 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(16 pages)
23 Dec 2021	SH08	Change of share class name or designation	(3 pages)
23 Dec 2021	SH02	Sub-division of shares on 30 November 2021	(19 pages)
20 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2021	RP04PSC01	Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control	(7 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Oct 2021	SH08	Change of share class name or designation	(2 pages)
27 Sep 2021	PSC01	Notification of Jeffrey Wayne Greenberg as a person with significant control on 10 September 2021 ANNOTATION Clarification a second filed PSC01 was registered 13/10/2021. ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 16/06/2022	(3 pages)
22 Sep 2021	PSC07	Cessation of Equistone Partners Europe Limited as a person with significant control on 10 September 2021	(1 page)
22 Sep 2021	PSC07	Cessation of David Frederick Cassidy as a person with significant control on 10 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 10 September 2021	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 318,472.27	(11 pages)
22 Sep 2021	TM01	Termination of appointment of Steven Jonathan O'hare as a director on 10 September 2021	(1 page)