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KINGSLAND WEALTH MANAGEMENT LIMITED

Company number 04414865

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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)
12 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Deleting all provisions of the companys articles by virtue of section 28 19/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2024 MA Memorandum and Articles of Association
06 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
05 Dec 2024 CC04 Statement of company's objects
04 Dec 2024 SH08 Change of share class name or designation
04 Dec 2024 SH08 Change of share class name or designation
04 Dec 2024 TM01 Termination of appointment of Stacey Lea as a director on 19 November 2024
18 Nov 2024 SH06 Cancellation of shares. Statement of capital on 16 October 2024
  • GBP 1,987.70
23 Oct 2024 TM01 Termination of appointment of Gemma Louise Russell as a director on 22 October 2024
17 Oct 2024 TM01 Termination of appointment of Edward Franklin Marshall as a director on 16 October 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
22 Jul 2024 AP01 Appointment of Mrs Gemma Louise Russell as a director on 16 July 2024
21 Mar 2024 AP01 Appointment of Eleanor Joy Dixon as a director on 1 August 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
20 Apr 2021 AP01 Appointment of Mrs Stacey Lea as a director on 6 April 2021
20 Apr 2021 TM01 Termination of appointment of William Laurence Riley as a director on 6 April 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019