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BELLAMY WEALTH MANAGEMENT LIMITED

Company number 13866672

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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)
07 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	TM01	Termination of appointment of Karla Ann Bellamy as a director on 31 October 2023	View PDF Termination of appointment of Karla Ann Bellamy as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	CERTNM	Company name changed bellamy wealth management holdings LIMITED\certificate issued on 26/05/22 RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed bellamy wealth management holdings LIMITED\certificate issued on 26/05/22 RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
16 May 2022	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)
05 May 2022	AP01	Appointment of Mr Jon Daniel Bellamy as a director on 5 May 2022	View PDF Appointment of Mr Jon Daniel Bellamy as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Michael John Harper as a person with significant control on 5 May 2022	View PDF Change of details for Mr Michael John Harper as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Jason Hansford as a person with significant control on 5 May 2022	View PDF Change of details for Mr Jason Hansford as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC01	Notification of Karla Ann Bellamy as a person with significant control on 5 May 2022	View PDF Notification of Karla Ann Bellamy as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC01	Notification of Jon Daniel Bellamy as a person with significant control on 5 May 2022	View PDF Notification of Jon Daniel Bellamy as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mrs Karla Ann Bellamy as a director on 5 May 2022	View PDF Appointment of Mrs Karla Ann Bellamy as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 4 Coped Hall Business Park Royal Wootton Bassett Wiltshire SN4 8DP on 1 March 2022	View PDF Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 4 Coped Hall Business Park Royal Wootton Bassett Wiltshire SN4 8DP on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 250	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 250 - link opens in a new window - 13 pages (13 pages)

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BELLAMY WEALTH MANAGEMENT LIMITED

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