ALEXTRA WEALTH MANAGEMENT LIMITED

Company number 05541620

Date	Type	Description	View / Download
30 Aug 2018	PSC02	Notification of Alextra Group Limited as a person with significant control on 26 June 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Keith Andrew Knight as a person with significant control on 26 June 2018	(1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 100	(5 pages)
23 Aug 2018	SH08	Change of share class name or designation	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Steven Paul Pepper as a director on 18 April 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Mathew Weaver as a director on 15 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Gary Quinn as a director on 15 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Matthew Geoffrey Price as a director on 15 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Shawn Gallimore as a director on 15 February 2018	(2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	(3 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
07 Oct 2016	CH01	Director's details changed for Mr Keith Andrew Knight on 23 September 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 7 October 2016	(1 page)
26 Sep 2016	CH03	Secretary's details changed for Mr Keith Andrew Knight on 23 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(3 pages)
27 May 2014	TM01	Termination of appointment of Anthony Brookes as a director	(1 page)
24 Jan 2014	CH01	Director's details changed for Mr Anthony Raymond Brookes on 24 January 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for Mr Keith Andrew Knight on 24 January 2014	(2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mr Keith Andrew Knight on 24 January 2014	(1 page)

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