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A & J WEALTH MANAGEMENT LIMITED

Company number 05105933

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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)
16 Oct 2019 AP01 Appointment of Mr Adam Bentley Hughes as a director on 1 July 2019
19 Sep 2019 MR01 Registration of charge 051059330005, created on 16 September 2019
22 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
30 Jan 2019 MA Memorandum and Articles of Association
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
02 Oct 2018 AP01 Appointment of Mr Gordon James Frisby as a director on 7 September 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 25 June 2018
  • GBP 13,968
14 Sep 2018 SH03 Purchase of own shares.
10 Aug 2018 AP01 Appointment of Mr James Edward Moore as a director on 7 August 2018
10 Aug 2018 AP01 Appointment of Mr Stephen Hartley as a director on 7 August 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 MR04 Satisfaction of charge 2 in full
08 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
01 May 2018 SH10 Particulars of variation of rights attached to shares
01 May 2018 SH08 Change of share class name or designation
01 May 2018 SH06 Cancellation of shares. Statement of capital on 23 March 2018
  • GBP 16,233
01 May 2018 SH03 Purchase of own shares.
11 Apr 2018 TM01 Termination of appointment of Glenn Bernard Vald as a director on 3 April 2018
11 Apr 2018 TM01 Termination of appointment of Lucy Jean Furnell as a director on 23 March 2018
03 Apr 2018 AP01 Appointment of Mrs Lucy Jean Furnell as a director on 23 March 2018
29 Mar 2018 AP03 Appointment of Mrs Lucy Jean Furnell as a secretary on 23 March 2018