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ADAMSON ROSS WM LTD

Company number 15227620

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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)
01 Mar 2024	AP01	Appointment of Mr Steven David Kember as a director on 1 February 2024	View PDF Appointment of Mr Steven David Kember as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of the articles 01/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of the articles 01/02/2024 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2024	PSC07	Cessation of Anna Lucy Kember as a person with significant control on 1 February 2024	View PDF Cessation of Anna Lucy Kember as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CERTNM	Company name changed adamson ross wealth management LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed adamson ross wealth management LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 20 GBP 20 - link opens in a new window - 13 pages (13 pages)

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