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SEDULO WEALTH MANAGEMENT LIMITED

Company number 06877449

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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)
05 Feb 2025 PSC05 Change of details for Sedulo Group Limited as a person with significant control on 1 July 2016
05 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-finance documents/company business 11/09/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2024 AA Accounts for a small company made up to 31 October 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 October 2022
01 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 February 2021
27 Apr 2022 CS01 Confirmation statement made on 5 February 2022 with updates
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 26,000
24 Apr 2022 MR01 Registration of charge 068774490004, created on 21 April 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
10 Nov 2020 MR01 Registration of charge 068774490003, created on 10 November 2020
22 Oct 2020 AP01 Appointment of Mr Jonathan Stuart Fisher as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Christy Morrison as a director on 22 October 2020
02 Oct 2020 MR04 Satisfaction of charge 068774490001 in full
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jul 2019 MR01 Registration of charge 068774490002, created on 7 July 2019
05 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates