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PFP WEALTH GROUP LTD

Company number 13267152

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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)
26 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	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)
04 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 242	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 242 - link opens in a new window - 11 pages (11 pages)
23 May 2023	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)
22 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	AP01	Appointment of Ms Emma Caroline Danby as a director on 31 March 2022	View PDF Appointment of Ms Emma Caroline Danby as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mrs Judith Anne Humphrey as a director on 31 March 2022	View PDF Appointment of Mrs Judith Anne Humphrey as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Apr 2022	PSC04	Change of details for Mr Keith Douglas Humphrey as a person with significant control on 31 March 2022	View PDF Change of details for Mr Keith Douglas Humphrey as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 242 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 242 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023. - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC04	Change of details for Keith Humphrey as a person with significant control on 3 March 2022	View PDF Change of details for Keith Humphrey as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Mr Keith Humphrey on 3 March 2022	View PDF Secretary's details changed for Mr Keith Humphrey on 3 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 220	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 220 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 110	View PDF Incorporation Statement of capital on 2021-03-15 GBP 110 - link opens in a new window - 30 pages (30 pages)

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PFP WEALTH GROUP LTD

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