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JULIA WILLIAMS FINANCIAL PLANNING LTD

Company number SC730411

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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)
12 Jun 2024 AP01 Appointment of Mr Euan Halliday Lock as a director on 12 June 2024
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
21 Dec 2023 SH08 Change of share class name or designation
21 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 PSC02 Notification of Cm Bidco Limited as a person with significant control on 30 November 2023
07 Dec 2023 PSC07 Cessation of Julia Barclay Williams as a person with significant control on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Julia Barclay Williams as a director on 30 November 2023
07 Dec 2023 AP01 Appointment of Mr Ross William Davidson as a director on 30 November 2023
07 Dec 2023 AP01 Appointment of Mr David Alexander Mcconachie as a director on 30 November 2023
29 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 20,000
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
25 Apr 2022 AA01 Current accounting period extended from 30 April 2023 to 31 August 2023
25 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-25
  • GBP 100