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BRYANT ASSOCIATES WEALTH MANAGEMENT LIMITED

Company number 14458263

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	CH01	Director's details changed for Mr Robert Neil Cadman on 12 November 2024	View PDF Director's details changed for Mr Robert Neil Cadman on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Thomas James Bryant on 12 November 2024	View PDF Director's details changed for Thomas James Bryant on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Stuart James Bryant on 12 November 2024	View PDF Director's details changed for Mr Stuart James Bryant on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mrs Karen Ann Bryant on 12 November 2024	View PDF Director's details changed for Mrs Karen Ann Bryant on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from 21 Ridgeway Coalpit Heath Bristol BS36 2PN United Kingdom to Evergreen 21 Ridgeway Coalpit Heath Bristol BS36 2PN on 12 November 2024	View PDF Registered office address changed from 21 Ridgeway Coalpit Heath Bristol BS36 2PN United Kingdom to Evergreen 21 Ridgeway Coalpit Heath Bristol BS36 2PN on 12 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,666	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6,666 - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Karen Ann Bryant as a person with significant control on 5 May 2023	View PDF Cessation of Karen Ann Bryant as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Stuart James Bryant as a person with significant control on 5 May 2023	View PDF Cessation of Stuart James Bryant as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	AP01	Appointment of Mr Robert Neil Cadman as a director on 5 May 2023	View PDF Appointment of Mr Robert Neil Cadman as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jun 2023	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 - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jun 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)
27 Jun 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)
09 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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BRYANT ASSOCIATES WEALTH MANAGEMENT LIMITED

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