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WEALTH BUILDERS TOGETHER LTD

Company number 03136968

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Kevin John Whelan on 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
13 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Christian Rodwell as a director on 6 April 2023
13 Jun 2023 AP01 Appointment of Mr Paul Simon Brooks as a director on 6 April 2023
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2023 PSC04 Change of details for Kevin John Whelan as a person with significant control on 5 January 2023
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 1,800
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 1,400
16 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021