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DIGITAL WEALTH SOLUTIONS LTD

Company number 10906995

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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)
13 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 168.28
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 162.65
03 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 161.71
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 160.77
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 159.83
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2019 PSC04 Change of details for Miss Victoria Margaret Clowes as a person with significant control on 22 February 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 158.85
27 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 156.89
22 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 137.28
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2018
  • GBP 127.38
09 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2018
  • GBP 126.18
09 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2018
  • GBP 126.58
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 135.8
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 135.68
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 134.58