EDWARDS WEALTH LTD

Company number 09229694

Date	Type	Description	View / Download
21 Sep 2018	PSC02	Notification of Thompson Private Clients Limited as a person with significant control on 1 June 2018	(2 pages)
04 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2018	SH08	Change of share class name or designation	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Richard James Thompson as a director on 1 June 2018	(2 pages)
22 May 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(13 pages)
02 Jan 2018	AD01	Registered office address changed from St. Jame's Place Home Farm Stables Meriden Road Berkswell CV7 7SL United Kingdom to Brooklands Barn Wootton Lane Balsall Common Coventry CV7 7BS on 2 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
17 Oct 2017	CH01	Director's details changed for Mrs Janine Edwards on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mrs Janine Edwards as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	AD01	Registered office address changed from Brooklands Barn Wootton Lane Balsall Common Coventry CV7 7BS to St. Jame's Place Home Farm Stables Meriden Road Berkswell CV7 7SL on 17 October 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
06 Apr 2016	MR01	Registration of charge 092296940001, created on 1 April 2016	(18 pages)
08 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,680,452	(3 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,680,452	(3 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 100	(22 pages)