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REDLAND WEALTH MANAGEMENT GROUP LIMITED

Company number 12265142

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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)
29 Oct 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2024	PSC02	Notification of Shipman Group Holdings Limited as a person with significant control on 9 October 2024	View PDF Notification of Shipman Group Holdings Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of John James Feron as a person with significant control on 9 October 2024	View PDF Cessation of John James Feron as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mrs Sarah Jean Smith as a director on 9 October 2024	View PDF Appointment of Mrs Sarah Jean Smith as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Peter Robert Ellis as a director on 9 October 2024	View PDF Appointment of Mr Peter Robert Ellis as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Edward Thomas Cameron as a director on 9 October 2024	View PDF Appointment of Edward Thomas Cameron as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of John James Feron as a director on 9 October 2024	View PDF Termination of appointment of John James Feron as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,001	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 4,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 4,000	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 4,000	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 37 pages (37 pages)

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REDLAND WEALTH MANAGEMENT GROUP LIMITED

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