Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2023 |
PSC02 |
Notification of David James Wealth Holdings Ltd as a person with significant control on 7 July 2023
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13 Oct 2023 |
PSC07 |
Cessation of Kevin Kennard as a person with significant control on 7 July 2023
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13 Oct 2023 |
PSC07 |
Cessation of James Nicholas Wallis Reiss as a person with significant control on 7 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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31 Aug 2023 |
PSC01 |
Notification of Kevin Kennard as a person with significant control on 26 June 2023
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31 Aug 2023 |
PSC07 |
Cessation of David John Cresswell as a person with significant control on 26 June 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
MR01 |
Registration of charge 115579190001, created on 30 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of David John Cresswell as a director on 26 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Kevin Kennard as a director on 17 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr david john cresswell
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/2021.
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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