WEALTH AT WORK GROUP LIMITED

Company number 09675058

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(19 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	(27 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 318,448.02	(11 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Jan 2017	AP03	Appointment of Mr Mark Leonard Hutchinson as a secretary on 6 January 2017	(2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 306,173.02	(10 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 305,987.27	(9 pages)
20 Jul 2016	ANNOTATION	Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 28/06/2017. a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/11/2019.
20 Jul 2016	ANNOTATION	Rectified the form CS01 was removed from the public register on 14/02/2020 pursuant to order of court
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(68 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 317,297.259	(9 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 305,797.258	(10 pages)
25 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2015	CERTNM	Company name changed shooting star newco LIMITED\certificate issued on 21/12/15 CONNOT ‐ Change of name notice	(3 pages)
16 Sep 2015	AP01	Appointment of Ian Copelin as a director on 12 August 2015	(3 pages)
16 Sep 2015	AP01	Appointment of Mark Leonard Hutchinson as a director on 12 August 2015	(3 pages)
16 Sep 2015	SH08	Change of share class name or designation	(2 pages)
16 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(3 pages)
16 Sep 2015	AP01	Appointment of Paul Eric Morton as a director on 12 August 2015	(3 pages)
09 Sep 2015	AP01	Appointment of Stuart Payne as a director on 12 August 2015	(3 pages)
09 Sep 2015	AP01	Appointment of Jonathan Watts-Lay as a director on 12 August 2015	(3 pages)
09 Sep 2015	AP01	Appointment of David Cassidy as a director on 12 August 2015	(3 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)