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WEALTH RETENTION SOLUTIONS LTD

Company number 08719125

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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)
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Mar 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 May 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
31 Oct 2013 CH03 Secretary's details changed for Alan Edward Richardson on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Alistair Rae Burns on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Robert Ian Shaw on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Alan Edward Richardson on 30 October 2013
22 Oct 2013 CERTNM Company name changed weatlh retention solutions LTD\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
  • NM01 ‐ Change of name by resolution
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted