ONE FOUR NINE WEALTH HOLDINGS LIMITED

Company number 11871733

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(4 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 7,066,567	(3 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	(3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 7,066,566	(3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 7,066,565	(3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 7,066,564	(3 pages)
19 Sep 2023	AP01	Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Justin Bartholomew Peter Bull as a director on 13 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Matthew James Taylor as a director on 13 September 2023	(2 pages)
07 Aug 2023	CERTNM	Company name changed one four nine wealth LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	(3 pages)
04 Jul 2023	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023	(4 pages)
02 Dec 2022	MR01	Registration of charge 118717330002, created on 30 November 2022	(23 pages)
03 Oct 2022	MR01	Registration of charge 118717330001, created on 26 September 2022	(57 pages)
06 Sep 2022	PSC05	Change of details for One Four Nine Group Limited as a person with significant control on 6 September 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Patrick Joseph Goulding as a director on 24 May 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Ms Gabrielle Beaumont as a director on 24 May 2022	(2 pages)
01 Jun 2022	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom to 16 Berkeley Street London W1J 8DZ on 1 June 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
11 Feb 2022	AD02	Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
22 Dec 2021	AP01	Appointment of Mr Justin Bartholomew Peter Bull as a director on 22 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Stephen Arthur Cohen as a director on 22 December 2021	(1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 7,066,563	(3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)