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RTB WEALTH PLANNING LIMITED

Company number SC559646

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Company Results (links open in a new window)
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)
21 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
06 Mar 2026 CS01 Confirmation statement made on 6 March 2026 with no updates
View PDF Confirmation statement made on 6 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
06 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with updates
View PDF Confirmation statement made on 6 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2024 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 - 2 pages (2 pages)
02 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 233,334
View PDF Statement of capital following an allotment of shares on 24 April 2024
  • GBP 233,334
- link opens in a new window - 4 pages (4 pages)
10 Apr 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024 SH06 Cancellation of shares. Statement of capital on 26 January 2024
  • GBP 233,333
View PDF Cancellation of shares. Statement of capital on 26 January 2024
  • GBP 233,333
- link opens in a new window - 6 pages (6 pages)
12 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
27 Jun 2023 CH01 Director's details changed for Mrs Valerie Jane Barr on 27 June 2023
View PDF Director's details changed for Mrs Valerie Jane Barr on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Mar 2022 CH01 Director's details changed for Mrs Valerie Jane Barr on 17 December 2021
View PDF Director's details changed for Mrs Valerie Jane Barr on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 MR04 Satisfaction of charge SC5596460001 in full
View PDF Satisfaction of charge SC5596460001 in full - link opens in a new window - 4 pages (4 pages)
11 May 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2019 CH01 Director's details changed for Mrs Valerie Jane Barr on 1 December 2019
View PDF Director's details changed for Mrs Valerie Jane Barr on 1 December 2019 - link opens in a new window - 2 pages (2 pages)