Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DARTINGTON WEALTH MANAGEMENT LIMITED

Company number 09568543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 30/10/2024
15 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 AP01 Appointment of Mr Andrew Graham Whiteley as a director on 30 October 2024
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 83,570.7
23 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Feb 2024 CH01 Director's details changed for Mr Malcolm Richard Coury on 1 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Malcolm Richard Coury on 1 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Andrew Peter Maximiliian Coury on 1 February 2024
18 Dec 2023 PSC07 Cessation of Per-Olof Söderberg as a person with significant control on 31 July 2023
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 12 September 2023
19 Sep 2023 PSC01 Notification of Andrew Peter Maximillian Coury as a person with significant control on 22 June 2023
13 Sep 2023 CS01 12/09/23 Statement of Capital gbp 38955.1
  • ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 SH08 Change of share class name or designation
08 Aug 2023 SH10 Particulars of variation of rights attached to shares
08 Aug 2023 SH10 Particulars of variation of rights attached to shares
08 Aug 2023 SH08 Change of share class name or designation
01 Aug 2023 PSC07 Cessation of Malcolm Richard Coury as a person with significant control on 31 July 2023
01 Aug 2023 PSC01 Notification of Per-Olof Söderberg as a person with significant control on 31 July 2023
01 Aug 2023 AP01 Appointment of Mr Joakim Strandberg as a director on 31 July 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 38,955.1
15 Jul 2023 MA Memorandum and Articles of Association