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FIRST SENTINEL WEALTH LIMITED

Company number 13860856

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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)
15 May 2024 PSC05 Change of details for Umgawa Ltd as a person with significant control on 21 February 2023
15 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
16 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
13 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
05 Jan 2023 PSC02 Notification of Umgawa Ltd as a person with significant control on 24 August 2022
05 Jan 2023 PSC07 Cessation of Brian Stockbridge as a person with significant control on 24 August 2022
16 Dec 2022 TM01 Termination of appointment of Behnaam Scott Barratt as a director on 16 December 2022
14 Nov 2022 AP01 Appointment of Mr Tobias George Band as a director on 14 November 2022
14 Nov 2022 AP01 Appointment of Mr Behnaam Scott Barratt as a director on 14 November 2022
18 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 24/08/2022
18 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 24/08/2022
13 Sep 2022 TM01 Termination of appointment of Brian Stockbridge as a director on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr Jonathan William Hives as a director on 13 September 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 10
20 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-20
  • GBP 1