MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD

Company number 07952586

Date	Type	Description	View / Download
04 Jan 2023	AP01	Appointment of Mr Tony Alan Bullock as a director on 7 December 2022	(2 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Jul 2022	MR01	Registration of charge 079525860002, created on 30 June 2022	(123 pages)
22 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
31 Mar 2021	MR01	Registration of charge 079525860001, created on 31 March 2021	(12 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
16 Mar 2021	PSC02	Notification of Iwp Norfolk Limited as a person with significant control on 2 March 2021	(2 pages)
16 Mar 2021	PSC07	Cessation of Michael Moss as a person with significant control on 2 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Lloyd Johnson as a person with significant control on 2 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Les James Cantlay as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Tony Spain as a director on 2 March 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)
14 Jan 2021	SH02	Sub-division of shares on 6 January 2021	(4 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 06/01/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 1,194.74	(3 pages)
15 May 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(4 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
04 Apr 2019	TM01	Termination of appointment of Paul Ivor Roberts as a director on 29 March 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Paul Ivor Roberts as a person with significant control on 29 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Karen Roberts as a director on 29 March 2019	(1 page)