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AEVITAS WEALTH LTD

Company number 09790774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jun 2024 AP01 Appointment of Mrs Helen Edwards as a director on 1 June 2024
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
26 Jul 2022 PSC04 Change of details for Mr Richard Darren Edwards as a person with significant control on 1 November 2021
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 105
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Apr 2017 AD01 Registered office address changed from 15th Floor Brunel House Fitzalan Road Cardiff CF24 0EB United Kingdom to Suite 7 5-7 Court Road Bridgend CF31 1BE on 28 April 2017
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 104
26 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/01/2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016
25 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted