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COLLINGBOURNE WEALTH MANAGEMENT LTD

Company number 05552872

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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)
18 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
14 Mar 2024 AP01 Appointment of Mr David Anthony Hanby as a director on 1 March 2024
20 Feb 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 130
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 SH02 Sub-division of shares on 1 September 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/rights attached to shares/emi share option plan 01/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
12 Sep 2017 PSC01 Notification of Kim Eleanor Lydon-Strutt as a person with significant control on 6 April 2016