Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
MR01 |
Registration of charge 123985420002, created on 29 November 2024
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02 Sep 2024 |
CERTNM |
Company name changed financial life planning group LTD\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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22 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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22 May 2024 |
PSC05 |
Change of details for Solomon Advice Limited as a person with significant control on 7 December 2023
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
MR01 |
Registration of charge 123985420001, created on 20 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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11 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Steven Roger Braidford as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC02 |
Notification of Solomon Advice Limited as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Gareth John Higton as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Steven Roger Braidford as a person with significant control on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Andy Thompson as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 8 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Gareth John Higton as a person with significant control on 8 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Gareth John Higton as a person with significant control on 8 February 2023
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