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ADAMSON ROSS WM LTD

Company number 15227620

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	AP01	Appointment of Mr Steven David Kember as a director on 1 February 2024	View PDF Appointment of Mr Steven David Kember as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of the articles 01/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of the articles 01/02/2024 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2024	PSC07	Cessation of Anna Lucy Kember as a person with significant control on 1 February 2024	View PDF Cessation of Anna Lucy Kember as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CERTNM	Company name changed adamson ross wealth management LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed adamson ross wealth management LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 20 GBP 20 - link opens in a new window - 13 pages (13 pages)

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