KW WEALTH PLANNING LIMITED

Company number 01265376

Date	Type	Description	View / Download
16 Nov 2017	MR04	Satisfaction of charge 012653760001 in full	(4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Nov 2017	MR01	Registration of charge 012653760003, created on 7 November 2017	(43 pages)
12 Oct 2017	AP01	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Darryl Kaplan as a director on 28 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alan John Morton as a director on 18 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Hugo Anthony Evans as a director on 24 August 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(7 pages)
26 Jun 2017	TM01	Termination of appointment of Kishore Gopaul as a director on 26 June 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017	(3 pages)
13 Jun 2017	MR01	Registration of charge 012653760002, created on 8 June 2017	(69 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
25 Jan 2017	TM01	Termination of appointment of Adam Suggett as a director on 20 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 8,217	(8 pages)
25 Jan 2016	AD04	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
05 Jan 2016	AP01	Appointment of Mr Kishore Gopaul as a director on 9 April 2014	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)