KW WEALTH GROUP LIMITED

Company number 06931031

Date	Type	Description	View / Download
16 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
10 Apr 2014	MAR	Re-registration of Memorandum and Articles	(32 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Apr 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Mar 2014	CH01	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014	(2 pages)
14 Mar 2014	CH03	Secretary's details changed for Marianne Horton on 1 January 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr Simon Gilbert Ray as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Tim Revill as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Alan John Morton as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 604,276	(13 pages)
16 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2013	AD02	Register inspection address has been changed	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,364,285.66	(5 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 521,968	(3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Dec 2012	AD01	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(11 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
31 May 2012	AP01	Appointment of Mr Tim Revill as a director	(2 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Sep 2011	AP01	Appointment of Mrs Susan Jane Roughley as a director	(2 pages)