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KINGSFLEET WEALTH LIMITED

Company number 07051136

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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)
08 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
30 Oct 2024 SH08 Change of share class name or designation
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mrs Melonie Margaret Low on 1 September 2024
01 Oct 2024 CH03 Secretary's details changed for Mrs Melonie Low on 1 September 2024
05 Jul 2024 CH01 Director's details changed for Mrs Kezia Amber Joy Shaddick on 4 July 2024
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Oct 2022 AP01 Appointment of Mrs Melonie Margaret Low as a director on 14 October 2022
19 Oct 2022 AP03 Appointment of Mrs Melonie Low as a secretary on 14 October 2022
19 Oct 2022 AP01 Appointment of Mrs Kezia Amber Joy Shaddick as a director on 14 October 2022
26 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 CC04 Statement of company's objects
21 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
03 Aug 2021 SH10 Particulars of variation of rights attached to shares
03 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2021 SH08 Change of share class name or designation
30 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 30 April 2020