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ONE FOUR NINE WEALTH HOLDINGS LIMITED

Company number 11871733

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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 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	TM02	Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021	View PDF Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Stephen Arthur Cohen as a director on 8 October 2021	View PDF Appointment of Mr Stephen Arthur Cohen as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 4,226,563	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 4,226,563 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	PSC05	Change of details for One Four Nine Group Limited as a person with significant control on 20 March 2019	View PDF Change of details for One Four Nine Group Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 1	View PDF Incorporation Statement of capital on 2019-03-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

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