PRIVILEGE WEALTH PLC

Company number 09697314

Date	Type	Description	View / Download
05 Feb 2018	AM01	Appointment of an administrator	(34 pages)
31 Jul 2017	AD01	Registered office address changed from C/O Knill James 3 Queen Square London WC1N 3AR England to Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on 31 July 2017	(1 page)
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	TM01	Termination of appointment of Christian Martin Boerner as a director on 10 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Peter Stokes as a director on 5 May 2017	(2 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
04 Oct 2016	CH01	Director's details changed for Mr Peter Stokes on 16 October 2015	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Tomasz Pawelek as a director on 29 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Andrew Simon John Sweeney as a director on 26 September 2016	(1 page)
22 Sep 2016	AD01	Registered office address changed from 6-9 the Square Stockely Park Uxbridge UB11 1FW to C/O Knill James 3 Queen Square London WC1N 3AR on 22 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Richard Colwell as a director on 20 September 2016	(2 pages)
27 Aug 2016	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 27 August 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000	(5 pages)
16 Oct 2015	AP01	Appointment of Mr Peter Stokes as a director	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Tomasz Pawelek as a director	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Christian Martin Boerner as a director	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Peter Stokes as a director on 28 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Tomasz Pawelek as a director on 1 September 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Christian Boerner as a director on 28 July 2015	(2 pages)
22 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-22 GBP 50,000	(34 pages)