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WEALTH EXPERTS HOLDINGS LIMITED

Company number 12552541

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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)
08 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 7,499	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 7,499 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CERTNM	Company name changed wealth experts LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed wealth experts LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	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 - 2 pages (2 pages)
31 Jul 2021	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 - 2 pages (2 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 4,268	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 4,268 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021 - link opens in a new window - 7 pages (7 pages)
16 Jul 2021	AP01	Appointment of Mr Richard Johnston as a director on 16 July 2021	View PDF Appointment of Mr Richard Johnston as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Paul David Hulme as a director on 16 July 2021	View PDF Appointment of Mr Paul David Hulme as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 41 pages (41 pages)

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