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CAPITAL WEALTH PARTNERS LIMITED

Company number 09121793

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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)
22 Feb 2017 AP01 Appointment of Mr Alexander James Ogden as a director on 8 July 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 40,812
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 40,812
16 Sep 2016 CH01 Director's details changed for Mr Michael John White on 11 August 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Apr 2016 SH08 Change of share class name or designation
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 39,812
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 39,812
02 Mar 2016 CH01 Director's details changed for Mr Michael John White on 2 March 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Apr 2015 AD01 Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to Regus Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 27 April 2015
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)