NUGENIS FINANCIAL PLANNING GROUP LIMITED

Company number 10257926

Date	Type	Description	View / Download
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(6 pages)
04 Aug 2022	TM01	Termination of appointment of Adam Edward Sketchley as a director on 1 August 2022	(1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2021	(13 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Jul 2022	MR01	Registration of charge 102579260003, created on 30 June 2022	(123 pages)
25 Apr 2022	CERTNM	Company name changed maven wealth group LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(6 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages) Download iXBRL
19 Mar 2021	AD01	Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021	(1 page)
10 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
19 Feb 2021	TM01	Termination of appointment of Steven Geoffrey Mills as a director on 9 November 2020	(1 page)
27 Jan 2021	AP01	Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 20 January 2021	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
10 Nov 2020	MR01	Registration of charge 102579260002, created on 6 November 2020	(92 pages)
26 Oct 2020	TM01	Termination of appointment of Jason Peter Wintie as a director on 21 October 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Tony Spain as a director on 3 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Jason Peter Wintie as a director on 3 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Leslie James Cantlay as a director on 3 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Steven Geoffrey Mills as a director on 3 April 2020	(2 pages)

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