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ELWORTHY INVESTMENTS LTD

Company number 15009091

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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)
30 May 2024 CERTNM Company name changed elworthy & clegg investments LTD\certificate issued on 30/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-27
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 PSC07 Cessation of Wealth Mastery Ltd as a person with significant control on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Frank Austin Flegg as a director on 30 April 2024
06 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
03 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
03 Feb 2024 PSC05 Change of details for Wealth Mastery Ltd as a person with significant control on 31 January 2024
03 Feb 2024 PSC05 Change of details for Gladiatrix Consultancy Ltd as a person with significant control on 31 January 2024
03 Feb 2024 TM01 Termination of appointment of Wealth Mastery Ltd as a director on 31 January 2024
03 Feb 2024 TM01 Termination of appointment of Gladiatrix Consultancy Ltd as a director on 31 January 2024
23 Oct 2023 MR01 Registration of charge 150090910003, created on 23 October 2023
28 Jul 2023 MR01 Registration of charge 150090910001, created on 25 July 2023
28 Jul 2023 MR01 Registration of charge 150090910002, created on 25 July 2023
18 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted