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GERALD EDELMAN WEALTH LIMITED

Company number 13810747

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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)
27 Feb 2024 AP01 Appointment of Mr Deval Shashikant Patel as a director on 27 February 2024
27 Feb 2024 AP01 Appointment of Mr Carl Duncan Lundberg as a director on 27 February 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Aug 2023 CH01 Director's details changed for Mr Colin Robert Burns on 3 August 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
15 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 100
02 Feb 2022 AP01 Appointment of David Horowitz as a director on 1 February 2022
21 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted