WEALTH WIZARDS BENEFITS LIMITED

Company number 06030782

Date	Type	Description	View / Download
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
13 Jul 2018	AD02	Register inspection address has been changed from County Gates County Gates Bournemouth BH1 2NF England to Wizards House 8 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT	(1 page)
12 Jul 2018	AD04	Register(s) moved to registered office address Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT	(1 page)
16 May 2018	AP01	Appointment of Mr James Anthony Jones as a director on 29 March 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr James Anthony Jones as a secretary on 9 May 2018	(2 pages)
16 May 2018	TM02	Termination of appointment of Andrew Johnson as a secretary on 13 April 2018	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2018	TM01	Termination of appointment of Ben Simon Webster as a director on 31 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(101 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
16 Sep 2016	CERTNM	Company name changed opal benefits LIMITED\certificate issued on 16/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	(3 pages)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
18 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(216 pages)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
16 Jun 2016	AD04	Register(s) moved to registered office address Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT	(1 page)
03 Jun 2016	AP03	Appointment of Mr Andrew Johnson as a secretary on 12 May 2016	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Ben Simon Webster as a secretary on 12 May 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from , 7 st Georges Yard Castle Street, Farnham, Surrey, GU9 7LW to Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT on 2 June 2016	(1 page)