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WALKER CRIPS FINANCIAL PLANNING LIMITED

Company number 03790291

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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)
03 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with updates
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 875,000
10 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in share capital 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 725,000.00
08 Aug 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
06 Apr 2023 CERTNM Company name changed walker crips wealth management LIMITED\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-06
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 500,000
14 Sep 2022 AA Full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 350,000
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
03 Mar 2021 AA Full accounts made up to 31 March 2020
14 Nov 2020 TM01 Termination of appointment of David Gelber as a director on 4 November 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
20 Jan 2020 TM01 Termination of appointment of Wendy Olive Eastwood as a director on 6 December 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 AA Full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates