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DIGITAL WEALTH SOLUTIONS LTD

Company number 10906995

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 185.77
16 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 185.67
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 182.97
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
15 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 177.58
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 176.1
12 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 175.66
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 175.36
17 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 175.3
21 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 174.1
17 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 175.2
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities