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ATKINS WEALTH CONSULTANCY LTD

Company number 03882212

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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)
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
28 Jul 2017 SH10 Particulars of variation of rights attached to shares
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 62,000
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 CC04 Statement of company's objects
20 Apr 2017 AP01 Appointment of Mr Russell Phillip Pearce as a director on 1 April 2017
20 Apr 2017 AD01 Registered office address changed from 1 Gwenda Works Legge Lane Birmingham B1 3LD to Meriden House Great Cornbow Halesowen B63 3AB on 20 April 2017
03 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 61,101
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 61,101
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 61,101
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/01/2014
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Dec 2011 AD04 Register(s) moved to registered office address
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 61,000
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital