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WEALTHIFY GROUP LIMITED

Company number 07853934

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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)
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 23,950,769.54
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,050,769.54
27 Jan 2022 PSC02 Notification of Aviva Group Holdings Limited as a person with significant control on 17 January 2022
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2021
  • GBP 7,050,769.54
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 12,050,769.54
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2018
  • GBP 50,769.54
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
16 Sep 2021 RP04AP01 Second filing for the appointment of Christopher Mark Wood as a director
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 12,050,663.943754
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/22
07 Jun 2021 AP01 Appointment of Cheryl Toner as a director on 27 May 2021
02 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 May 2021 AP01 Appointment of Mr Akshaya Bhargava as a director on 25 May 2021
04 May 2021 CH01 Director's details changed for Ms. Michelle Anne Pearce on 18 January 2021
14 Apr 2021 TM01 Termination of appointment of Lindsey Claire Rix as a director on 14 April 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 7,050,663.943754
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/22
21 Jan 2021 CH01 Director's details changed for Mr Benjamin Mark Luckett on 10 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,050,663.943754
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
18 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Richard Patrick Avery-Wright as a director on 17 November 2020
30 Nov 2020 AP01 Appointment of Mr Christopher Mark Wood as a director on 17 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 16.09.2021.
16 Oct 2020 TM01 Termination of appointment of David Frederick Swiffen Rogers as a director on 12 October 2020
25 Sep 2020 PSC07 Cessation of Aviva Group Holdings Limited as a person with significant control on 11 September 2020
25 Sep 2020 PSC02 Notification of Aviva Life Holdings Uk Limited as a person with significant control on 11 September 2020
08 Sep 2020 AP01 Appointment of Mr Andrew Christopher Russell as a director on 27 August 2020
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019