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WEALT GROUP LIMITED

Company number 14780544

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2025	CS01	Confirmation statement made on 3 April 2025 with updates	View PDF Confirmation statement made on 3 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH06	Cancellation of shares. Statement of capital on 10 December 2024 GBP 3.59956	View PDF Cancellation of shares. Statement of capital on 10 December 2024 GBP 3.59956 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Deniz Noyan as a person with significant control on 24 September 2024	View PDF Cessation of Deniz Noyan as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Deniz Noyan as a director on 24 September 2024	View PDF Termination of appointment of Deniz Noyan as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 6.28016	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 6.28016 - link opens in a new window - 6 pages (6 pages)
17 May 2024	TM01	Termination of appointment of Sebastien Xavier Georges Maillard as a director on 17 May 2024	View PDF Termination of appointment of Sebastien Xavier Georges Maillard as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 6.88016	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 6.88016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 6.85636	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 6.85636 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 19/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH02	Sub-division of shares on 19 May 2023	View PDF Sub-division of shares on 19 May 2023 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 6.25636	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 6.25636 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 5.65636	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 5.65636 - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC04	Change of details for Mr Zeynel Abidin Ozbay as a person with significant control on 22 May 2023	View PDF Change of details for Mr Zeynel Abidin Ozbay as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Deniz Noyan as a person with significant control on 22 May 2023	View PDF Notification of Deniz Noyan as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr. Sebastien Xavier Georges Maillard as a director on 22 May 2023	View PDF Appointment of Mr. Sebastien Xavier Georges Maillard as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)

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WEALT GROUP LIMITED

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