DARTINGTON WEALTH MANAGEMENT LIMITED

Company number 09568543

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
18 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
03 Oct 2016	SH20	Statement by Directors	(1 page)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 37,758.50	(5 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 01/07/16	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 114,130.50	(8 pages)
23 Aug 2016	SH02	Sub-division of shares on 1 July 2016	(6 pages)
22 Aug 2016	TM01	Termination of appointment of Duncan Louis James Mckillop as a director on 1 July 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Richard John Armstrong as a director on 1 July 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
29 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
16 Nov 2015	AP01	Appointment of Mr Duncan Louis James Mckillop as a director on 16 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Richard John Armstrong as a director on 16 November 2015	(2 pages)