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SUCCEED WEALTH MANAGEMENT LIMITED

Company number NI061309

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Sep 2023 AD01 Registered office address changed from River House 48 High Street Belfast BT1 2BE Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 3 September 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 Aug 2023 CC04 Statement of company's objects
16 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 TM01 Termination of appointment of Adrian Bell as a director on 31 July 2023
09 Aug 2023 TM02 Termination of appointment of Adrian Bell as a secretary on 31 July 2023
09 Aug 2023 PSC07 Cessation of Charlotte Mary Ann Bell as a person with significant control on 31 July 2023
09 Aug 2023 PSC07 Cessation of Adrian Bell as a person with significant control on 31 July 2023
09 Aug 2023 AP01 Appointment of Jamesina Teresa Doble as a director on 31 July 2023
09 Aug 2023 AP01 Appointment of Ewan John Boyle as a director on 31 July 2023
09 Aug 2023 PSC02 Notification of Johnston Campbell Holdings Limited as a person with significant control on 31 July 2023
27 Jan 2023 AA Micro company accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 SH03 Purchase of own shares.
21 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
21 Oct 2021 PSC07 Cessation of Barra Gorman as a person with significant control on 30 September 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 217
06 Oct 2021 TM01 Termination of appointment of Barra Gorman as a director on 1 October 2021