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UNAVIDA WEALTH MANAGEMENT LTD

Company number 05553273

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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)
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 37,500
25 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 July 2018
  • GBP 34,750
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 37,500
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 12,500
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 AA Micro company accounts made up to 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
31 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Raymond Lopez Castillo Best on 1 June 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statement 24/03/2016
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 11,650
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 24/03/2016
09 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11,650
09 Sep 2015 CH01 Director's details changed for Mr Raymond Lopez Castillo Best on 1 August 2015
09 Sep 2015 CH04 Secretary's details changed for Pareto Lawrence Ltd on 4 August 2015
23 Jul 2015 AD01 Registered office address changed from 26 Westcombe Close Bracknell Berkshire RG12 0GS to 28 Broad Street Wokingham Berkshire RG40 1AB on 23 July 2015
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 11,650
30 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name