Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC02 |
Notification of One Four Nine Wealth Holdings Limited as a person with significant control on 29 October 2024
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07 Jan 2025 |
PSC07 |
Cessation of Alexander James Chamberlain as a person with significant control on 29 October 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 12 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Ms Gabrielle Victoria Beaumont as a director on 6 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Thomas Meeks as a director on 12 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Alexander James Chamberlain as a director on 29 October 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
SH02 |
Sub-division of shares on 5 April 2022
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify previous matters 16/08/2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Alexander James Chamberlain as a person with significant control on 27 July 2023
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21 Feb 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 21/02/2023.
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 21/02/2023.
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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