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WEALTH AT WORK MIDCO LIMITED

Company number 06892101

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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)
29 Apr 2014 CH03 Secretary's details changed for Mr Mark Leonard Hutchinson on 29 April 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 10,538,479
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 9,808,479
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 9,808,479
17 Apr 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 7,908,479
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 7,761,479
03 Sep 2012 CC04 Statement of company's objects
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 6,061,479
28 Oct 2011 TM01 Termination of appointment of Graham Beschizza as a director
28 Oct 2011 AP01 Appointment of Mark Leonard Hutchinson as a director
28 Oct 2011 AP01 Appointment of Ian Copelin as a director
28 Oct 2011 AP01 Appointment of Paul Eric Morton as a director
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 4,461,479
11 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 4,123,293
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 4,051,882
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 4,010,000
08 Jun 2010 AA Full accounts made up to 31 December 2009