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SOMERBY WEALTH MANAGEMENT LIMITED

Company number 11707661

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
15 Mar 2019 PSC02 Notification of Somerbys Limited as a person with significant control on 28 February 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH08 Change of share class name or designation
04 Jan 2019 AP01 Appointment of Mr Alexander Matthew West as a director on 4 January 2019
03 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-03
  • GBP 1