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WEALTHSPACE LTD

Company number 15396707

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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)
21 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	PSC04	Change of details for Mr Max Dudley Anderson as a person with significant control on 1 October 2024	View PDF Change of details for Mr Max Dudley Anderson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr Max Dudley Anderson on 1 October 2024	View PDF Director's details changed for Mr Max Dudley Anderson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr Max Dudley Anderson as a person with significant control on 20 September 2024	View PDF Change of details for Mr Max Dudley Anderson as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Max Dudley Anderson on 20 September 2024	View PDF Director's details changed for Mr Max Dudley Anderson on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AD01	Registered office address changed from 7 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England to 2nd & 3rd Floors Northgate House Upper Borough Walls Bath BA1 1RG on 20 September 2024	View PDF Registered office address changed from 7 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England to 2nd & 3rd Floors Northgate House Upper Borough Walls Bath BA1 1RG on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CH01	Director's details changed for Mr Kevin Anthony Brown on 20 September 2024	View PDF Director's details changed for Mr Kevin Anthony Brown on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Thomas Samuel James Smith on 20 September 2024	View PDF Director's details changed for Mr Thomas Samuel James Smith on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 10,687.5	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 10,687.5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 10,000.00	View PDF Statement of capital on 6 February 2024 GBP 10,000.00 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	CAP-SS	Solvency Statement dated 08/01/24	View PDF Solvency Statement dated 08/01/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CERTNM	Company name changed paraplan ai LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed paraplan ai LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-08 GBP 19,000	View PDF Incorporation Statement of capital on 2024-01-08 GBP 19,000 - link opens in a new window - 49 pages (49 pages)

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WEALTHSPACE LTD

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