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NUWEALTH LTD

Company number 10966427

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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)
21 Feb 2024 AA Full accounts made up to 30 June 2023
03 Jul 2023 AA Full accounts made up to 30 June 2022
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 315.0498
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
17 Mar 2023 AP01 Appointment of Mr Richard Anthony Charnock as a director on 3 January 2023
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 315.0498
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 308.8129
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 300.4974
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 257.726
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 257.4594
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 256.8136
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
06 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 255.3366
10 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 249.6517
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 AP01 Appointment of Mr Oliver Nicholas Hammond as a director on 18 December 2020
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 222.4622
18 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 159.3687
14 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 141.428
26 Nov 2019 AD01 Registered office address changed from 35 Helen Thompson Close Sittingbourne Kent ME9 8FX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 November 2019