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WEALTHSPEND LIMITED

Company number 02108373

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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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 20/04/2015
18 May 2015 MA Memorandum and Articles of Association
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,002
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1,002
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
21 Aug 2008 288c Director and secretary's change of particulars / keith hood / 20/07/2007
08 Apr 2008 AAMD Amended accounts made up to 30 June 2007
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Oct 2007 363a Return made up to 21/08/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Oct 2006 363a Return made up to 21/08/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005