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WEALTHIUM LTD

Company number 11768598

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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)
31 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
27 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
27 Jan 2025 CH01 Director's details changed for Mr Vasileios Papaioannou on 12 January 2025
27 Jan 2025 PSC04 Change of details for Mr Vasileios Papaioannou as a person with significant control on 12 January 2025
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 23,767
14 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 23,530
23 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 July 2020
  • GBP 22,472
09 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 21,582
18 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 SH02 Sub-division of shares on 4 February 2020
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 20,000
07 Feb 2020 SH20 Statement by Directors
07 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 50,000