WEALTH CLUB LIMITED

Company number 09831162

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Ms Gayle Elizabeth Bowen as a director on 4 October 2016	(2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 401,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016	(4 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Christopher Bowles on 23 March 2016	(2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 601,000	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Apr 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(6 pages)
05 Apr 2016	TM01	Termination of appointment of David John Suckling as a director on 4 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of David John Suckling as a director on 4 April 2016	(1 page)
24 Mar 2016	CH01	Director's details changed for Mr Christopher Bowles on 24 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Christopher Bowles as a director on 23 March 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders	(6 pages)
26 Jan 2016	CH01	Director's details changed for Mr Alexander James Fraser Davies on 1 November 2015	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 900	(3 pages)
26 Jan 2016	AP01	Appointment of Miss Marta Caricato as a director on 18 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr David John Suckling as a director on 18 January 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from Burnett House Burnett Keynsham Bristol BS31 2TF United Kingdom to 4 Broad Plain Bristol BS2 0JP on 18 January 2016	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
26 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 December 2015 GBP 900	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Benjamin Terence Yearsley as a director on 16 December 2015	(2 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 100	(7 pages)