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WEALTHTEK CAPITAL LIMITED

Company number 12953325

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2023	TM01	Termination of appointment of Catherine O'sullivan as a director on 20 October 2023	View PDF Termination of appointment of Catherine O'sullivan as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC01	Notification of John Dance as a person with significant control on 31 August 2021	View PDF Notification of John Dance as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AD01	Registered office address changed from Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 19 November 2021	View PDF Registered office address changed from Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Wealthtek Llp as a person with significant control on 31 August 2021	View PDF Cessation of Wealthtek Llp as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from 92 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 12 November 2021	View PDF Registered office address changed from 92 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Nicholas Stephen Pearson as a director on 1 May 2021	View PDF Termination of appointment of Nicholas Stephen Pearson as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC05	Change of details for Vertus Asset Management Llp as a person with significant control on 10 March 2021	View PDF Change of details for Vertus Asset Management Llp as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mrs Katherine O'sullivan on 1 May 2021	View PDF Director's details changed for Mrs Katherine O'sullivan on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr John Edward Dance as a director on 1 May 2021	View PDF Appointment of Mr John Edward Dance as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mrs Katherine O'sullivan as a director on 1 May 2021	View PDF Appointment of Mrs Katherine O'sullivan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 4,720,363	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 4,720,363 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WEALTHTEK CAPITAL LIMITED

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