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ASTUTE PRIVATE WEALTH LIMITED

Company number 07332110

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Oct 2024 MA Memorandum and Articles of Association
05 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 4.6040
16 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
14 Aug 2023 PSC07 Cessation of Neil Terence Ransome as a person with significant control on 13 July 2023
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 4.131
04 Aug 2023 SH03 Purchase of own shares.
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 4.5180
26 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2023 MR04 Satisfaction of charge 073321100003 in full
02 Mar 2023 MR01 Registration of charge 073321100004, created on 1 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 11.331
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 7.331
11 May 2021 AP01 Appointment of Mr Paul Kelly as a director on 7 May 2021