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KENDALL WADLEY WEALTH LIMITED

Company number 08020388

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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 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2012 AP01 Appointment of Elizabeth Dawn Needham as a director
29 Nov 2012 AP01 Appointment of Jeremy Clark Morris as a director
29 Nov 2012 AP01 Appointment of Nico George Kontou Goymer as a director
26 Nov 2012 CERTNM Company name changed kw wealth LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
26 Nov 2012 CONNOT Change of name notice
24 Aug 2012 AD01 Registered office address changed from 5 Upper Norwood Street Cheltenham GL53 0DS United Kingdom on 24 August 2012
04 Apr 2012 NEWINC Incorporation