MENZIES WEALTH MANAGEMENT LIMITED

Company number 06597008

Date	Type	Description	View / Download
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 236,778	(3 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 234,778	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 230,778	(3 pages)
03 Jan 2020	AP01	Appointment of Mr David Simon Gosling as a director on 31 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Michael George Sands as a director on 31 December 2019	(1 page)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(6 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(39 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
11 Feb 2019	CH01	Director's details changed for Mrs Louise Walker on 1 July 2018	(2 pages)
16 Jan 2019	SH02	Statement of capital on 17 December 2018 GBP 219,778	(4 pages)
14 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(6 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 274,278	(3 pages)
27 Jul 2018	AP01	Appointment of Ms Julie Barbara Adams as a director on 26 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Andrew Mark Hookway as a director on 26 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 269,778	(4 pages)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 255,000	(3 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jan 2018	AP01	Appointment of Mr Michael George Sands as a director on 18 January 2018	(2 pages)
10 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)

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