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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)
30 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Paul Anthony Lindfield as a director on 31 March 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2018 MR01 Registration of charge 068774490001, created on 20 January 2018
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 25,352
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 28/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 CH01 Director's details changed for Mr Paul Cheetham - Karcz on 28 June 2016
05 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
01 Mar 2016 AD01 Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 CH01 Director's details changed for Mr Paul Cheetham - Karcz on 30 November 2014
18 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Paul Anthony Lindfield as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 CERTNM Company name changed sedulo corporate finance LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
11 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders