- Company Overview for THE EIGHT WEALTH GROUP LIMITED (09880829)
- Filing history for THE EIGHT WEALTH GROUP LIMITED (09880829)
- People for THE EIGHT WEALTH GROUP LIMITED (09880829)
- More for THE EIGHT WEALTH GROUP LIMITED (09880829)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 18 November 2024 with updates | |
| 20 Nov 2024 | MA | Memorandum and Articles of Association | |
| 20 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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| 14 Nov 2024 | SH08 | Change of share class name or designation | |
| 13 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Nov 2024 | AP01 | Appointment of Mr Mark Alan Rogers as a director on 29 October 2024 | |
| 08 Nov 2024 | PSC02 | Notification of St. James's Place Acquisition Services Limited as a person with significant control on 29 October 2024 | |
| 10 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 08 Nov 2023 | AP01 | Appointment of Mrs Laura Jane Willard as a director on 24 October 2023 | |
| 18 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr Stuart Lawson on 14 November 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Jamie Michael Mallon as a director on 30 September 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of David Lee as a director on 30 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Stuart Lawson as a director on 30 September 2022 | |
| 13 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates | |
| 01 Dec 2021 | PSC04 | Change of details for Mr Ian Riggs as a person with significant control on 2 November 2021 | |
| 11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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| 02 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 26 Apr 2021 | SH02 | Sub-division of shares on 26 November 2020 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates |