Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL WEALTH SOLUTIONS LTD

Company number 10906995

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2019 AP01 Appointment of Mrs Janette Mardon as a director on 6 February 2019
27 Jun 2019 AP01 Appointment of Mr Charles James Mardon as a director on 6 February 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 133.78
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 126.58
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2019.
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 130.98
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 128.58
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 126.18
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2019.
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 127.38
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2019.
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 124.98
10 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 121
10 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 SH02 Sub-division of shares on 29 March 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 121
15 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 December 2017
09 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-09
  • GBP 100