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DARTINGTON WEALTH MANAGEMENT LIMITED

Company number 09568543

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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)
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH10 Particulars of variation of rights attached to shares
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Andrew Peter Maximiliian Coury on 31 May 2022
03 May 2022 AD01 Registered office address changed from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom to 4 Clifton Court Cambridge CB1 7BN on 3 May 2022
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Sep 2021 CH01 Director's details changed for Mr Andrew Coury on 13 September 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 AP01 Appointment of Mr Andrew Coury as a director on 21 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 37,134
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 SH03 Purchase of own shares.
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Malcolm Richard Coury on 28 February 2016
27 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
02 Aug 2018 SH03 Purchase of own shares.
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates