NETWEALTH INVESTMENTS LIMITED

Company number 09493628

Date	Type	Description	View / Download
09 Nov 2022	TM01	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 8 November 2022	(1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 7.914635	(3 pages)
30 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(10 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 7.111112	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 6.987762	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 6.950845	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(10 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 5.911713	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(12 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 5.773761	(3 pages)
18 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 5.608306	(8 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 11 shall not apply to the issue of shares up to aggregate nominal value of £1.614434. 18/06/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 June 2019 GBP 5.608306 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019	(6 pages)
28 Mar 2019	PSC04	Change of details for Ms Charlotte Ransom as a person with significant control on 1 September 2018	(5 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(9 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 4.657174	(8 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 4.444437	(8 pages)
11 Jul 2018	AP01	Appointment of Mr Edward Henry Bonham Carter as a director on 21 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Ms Merryn Rosemary Somerset Webb as a director on 21 June 2018	(2 pages)
23 Mar 2018	PSC04	Change of details for Mr Thomas Salter as a person with significant control on 1 August 2017	(2 pages)