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LAIRD WARD WEALTH MANAGEMENT LIMITED

Company number 12388078

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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 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 5 January 2021	View PDF Second filing of Confirmation Statement dated 5 January 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/2021	View PDF Confirmation statement made on 5 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/2021 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW on 12 January 2021	View PDF Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2020	CERTNM	Company name changed guion wealth management LIMITED\certificate issued on 22/01/20 CONNOT ‐ Change of name notice	View PDF Company name changed guion wealth management LIMITED\certificate issued on 22/01/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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