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THIRD FLOOR WEALTH HOLDINGS LIMITED

Company number 15497977

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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)
03 Jan 2025	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 125.10	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 125.10 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Ms Elizabeth Mae Smith as a director on 23 February 2024	View PDF Appointment of Ms Elizabeth Mae Smith as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100 GBP .08	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100 GBP .08 - link opens in a new window - 11 pages (11 pages)

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