WEALTHIFY GROUP LIMITED

Company number 07853934

Date	Type	Description	View / Download
11 Aug 2020	PSC05	Change of details for Aviva Group Holdings Limited as a person with significant control on 4 August 2020	(2 pages)
14 Jul 2020	SH08	Change of share class name or designation	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	(41 pages)
12 Jun 2020	PSC05	Change of details for Aviva Group Holdings Limited as a person with significant control on 4 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Richard Byron Theodossiades as a director on 4 June 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
03 Dec 2019	AP01	Appointment of Mr. Benjamin Mark Luckett as a director on 27 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Blair Mclaren Turnbull as a director on 27 November 2019	(1 page)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
18 Oct 2018	CH01	Director's details changed for Ms. Michelle Anne Pearce on 1 July 2016	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 50,664.27 ANNOTATION Clarification a second filed SH01 was registered on 27/01/22	(4 pages)
23 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2018	SH08	Change of share class name or designation	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
23 Feb 2018	PSC07	Cessation of Richard Byron Theodossiades as a person with significant control on 8 February 2018	(3 pages)
23 Feb 2018	PSC02	Notification of Aviva Group Holdings Limited as a person with significant control on 8 February 2018	(4 pages)
15 Feb 2018	AP01	Appointment of Ms Lindsey Claire Rix as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr David Frederick Swiffen Rogers as a director on 12 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Blair Mclaren Turnbull as a director on 12 February 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
31 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Alun Edward Manley Doull as a director on 4 October 2017	(1 page)