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WEALTH CLUB LIMITED

Company number 09831162

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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)
20 Apr 2021 TM01 Termination of appointment of Christopher James Bowles as a director on 12 April 2021
29 Jan 2021 CH01 Director's details changed for Mr Christopher James Bowles on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 4 Broad Plain Bristol BS2 0JP to 20 Richmond Hill Bristol BS8 1BA on 29 January 2021
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
29 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2020 SH08 Change of share class name or designation
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
15 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CH01 Director's details changed for Ms Gayle Elizabeth Bowen on 1 July 2019
26 Apr 2019 CH01 Director's details changed for Ms Gayle Elizabeth Bowen on 26 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
06 Sep 2018 CH01 Director's details changed for Miss Marta Caricato on 1 August 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 MR01 Registration of charge 098311620001, created on 9 January 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1,300,999
26 Apr 2017 TM01 Termination of appointment of Benjamin Terence Yearsley as a director on 3 April 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 SH02 Sub-division of shares on 12 December 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,001,000
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates