Company Results (links open in a new window)
|
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)
|
|
07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
17 Jun 2024 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
12 Feb 2024 |
PSC05 |
Change of details for Eii (Ventures) Limited as a person with significant control on 12 February 2024
|
|
|
04 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 047018990005, created on 30 November 2023
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 047018990004 in full
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mrs Nina Caroline Best on 31 July 2023
|
|
|
13 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name change/ amend the articles of association of the company as appended to this resolution to note the change of name. 01/11/2023
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
CERTNM |
Company name changed wealth-x (uk) LIMITED\certificate issued on 01/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-01
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Altrata Holdings Limited as a person with significant control on 2 October 2023
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
PSC02 |
Notification of Altrata Holdings Limited as a person with significant control on 2 October 2023
|
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
|
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 18 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Alexandra Jones as a director on 18 September 2023
|
|