SODERBERG & PARTNERS WEALTH MANAGEMENT LTD

Company number 14035487

Date	Type	Description	View / Download
04 Sep 2024	TM01	Termination of appointment of Thomas Robert Grey Dudley as a director on 4 September 2024	(1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 3,423,006	(3 pages)
16 Mar 2024	CERTNM	Company name changed söderberg & partners wealth management LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	(3 pages)
07 Mar 2024	AP01	Appointment of Mr Thomas Robert Grey Dudley as a director on 1 February 2024	(2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(5 pages)
20 Dec 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Dec 2023	PSC07	Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 8 April 2022	(1 page)
27 Nov 2023	TM01	Termination of appointment of William George Vasilieff as a director on 20 November 2023	(1 page)
05 Sep 2023	AP03	Appointment of Mr Oliver Whitehead as a secretary on 13 July 2023	(2 pages)
07 Jun 2023	AD01	Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on 7 June 2023	(1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 2,252,190	(3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(39 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/03/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Feb 2023	AP01	Appointment of Mr Paul Martin Boston as a director on 14 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr William George Vasilieff as a director on 14 February 2023	(2 pages)
20 Feb 2023	AD01	Registered office address changed from 7 Ripplevale Grove 7 Ripplevale Grove London N1 1HS England to 92 Station Road Station Road Clacton-on-Sea CO15 1SG on 20 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Carl Fredrik Borjesson as a director on 14 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Nicholas Raine as a director on 8 February 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Gustaf Anders Stensson Rentzhog as a director on 8 February 2023	(2 pages)
22 Dec 2022	CERTNM	Company name changed new uk venture 1 LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	(4 pages)
04 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(3 pages)