TRUE WEALTH PLANNING SOLUTIONS LIMITED
Company number 10012883
- Company Overview for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)
- Filing history for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)
- People for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)
- Registers for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)
- More for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883)
| 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) |
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| 16 Dec 2024 | CH01 | Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024 | |
| 09 Dec 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2024
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| 06 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 02 Dec 2024 | MA | Memorandum and Articles of Association | |
| 28 Nov 2024 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | |
| 28 Nov 2024 | AP01 | Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024 | |
| 28 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Nov 2024 | PSC07 | Cessation of Timothy Peter Crew as a person with significant control on 30 October 2024 | |
| 27 Nov 2024 | PSC07 | Cessation of John Baxter as a person with significant control on 30 October 2024 | |
| 27 Nov 2024 | PSC02 | Notification of Succession Group Limited as a person with significant control on 30 October 2024 | |
| 27 Nov 2024 | TM01 | Termination of appointment of John Baxter as a director on 30 October 2024 | |
| 27 Nov 2024 | TM01 | Termination of appointment of Timothy Peter Crew as a director on 30 October 2024 | |
| 27 Nov 2024 | AP01 | Appointment of Mr Stephen David Willis as a director on 30 October 2024 | |
| 27 Nov 2024 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 30 October 2024 | |
| 27 Nov 2024 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
| 29 Oct 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 05 Mar 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates |