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PERSONAL ASSET MANAGEMENT WEALTH LIMITED

Company number 14944731

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	PSC01	Notification of Ian Matthew Cadwallader as a person with significant control on 16 February 2024	View PDF Notification of Ian Matthew Cadwallader as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Michael John Evans as a person with significant control on 16 February 2024	View PDF Change of details for Mr Michael John Evans as a person with significant control on 16 February 2024 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 103 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in shares 16/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in shares 16/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Mar 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 - 3 pages (3 pages)
12 Mar 2024	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)
12 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Ian Cadwallader as a director on 2 August 2023	View PDF Appointment of Mr Ian Cadwallader as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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