Companies House does not verify the accuracy of the information filed

Advanced company search

CONSUMER WEALTH LTD

Company number 09341649

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	View PDF Second filing of Confirmation Statement dated 04/12/2016 - link opens in a new window - 5 pages (5 pages)
03 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	View PDF Second filing of Confirmation Statement dated 04/12/2016 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	View PDF Second filing of Confirmation Statement dated 04/12/2016 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CH01	Director's details changed for Mr Shazad Shakat on 12 August 2016	View PDF Director's details changed for Mr Shazad Shakat on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Shazad Shakat as a director on 12 August 2016	View PDF Appointment of Mr Shazad Shakat as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/04/2017 and again on 03/05/2017 and again on 17/05/2017	View PDF Confirmation statement made on 4 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/04/2017 and again on 03/05/2017 and again on 17/05/2017 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AD01	Registered office address changed from , 41 Park Avenue, Dunston, Gateshead, NE11 9PA, England to 41 Park Terrace Dunston Gateshead Tyne and Wear NE11 9PA on 24 December 2015	View PDF Registered office address changed from , 41 Park Avenue, Dunston, Gateshead, NE11 9PA, England to 41 Park Terrace Dunston Gateshead Tyne and Wear NE11 9PA on 24 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	CH01	Director's details changed for Omar Hussein on 24 December 2015	View PDF Director's details changed for Omar Hussein on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 100	View PDF Incorporation Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?