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WEALTH DYNAMICS LIMITED

Company number 07895806

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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)
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 September 2012
07 Mar 2013 AP01 Appointment of Mr Paul William Mepham as a director
07 Mar 2013 AP01 Appointment of Mr Michael John Nicholls as a director
05 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 750
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2012 AP01 Appointment of Mr Spencer Vernon Clark as a director
11 Sep 2012 AP01 Appointment of Mr Gary Robert Linieres as a director
03 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)