Companies House does not verify the accuracy of the information filed

Advanced company search

MULBERRY TREE WEALTH MANAGEMENT LTD

Company number 14732063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 375	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 375 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 325	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 325 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	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 - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Justin Dylan Friend as a director on 12 August 2024	View PDF Appointment of Mr Justin Dylan Friend as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH03	Secretary's details changed for Mr Nicholas Craig Wilson on 15 May 2024	View PDF Secretary's details changed for Mr Nicholas Craig Wilson on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH03	Secretary's details changed for Mr Nicholas Craig Wilson on 15 May 2024	View PDF Secretary's details changed for Mr Nicholas Craig Wilson on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC04	Change of details for Mr Nicholas Craig Wilson as a person with significant control on 15 May 2024	View PDF Change of details for Mr Nicholas Craig Wilson as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Nicholas Craig Wilson on 15 May 2024	View PDF Director's details changed for Mr Nicholas Craig Wilson on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from Risby Business Park Newmarket Road Risby Bury St, Edmunds Suffolk IP28 6rd England to Risby Business Park Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6rd on 15 May 2024	View PDF Registered office address changed from Risby Business Park Newmarket Road Risby Bury St, Edmunds Suffolk IP28 6rd England to Risby Business Park Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6rd on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Scarning Hall Dereham Road Scarning Dereham Norfolk NR19 2PF United Kingdom to Risby Business Park Newmarket Road Risby Bury St, Edmunds Suffolk IP28 6rd on 15 May 2024	View PDF Registered office address changed from Scarning Hall Dereham Road Scarning Dereham Norfolk NR19 2PF United Kingdom to Risby Business Park Newmarket Road Risby Bury St, Edmunds Suffolk IP28 6rd on 15 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?