- Company Overview for SUCCEED WEALTH MANAGEMENT LIMITED (NI061309)
- Filing history for SUCCEED WEALTH MANAGEMENT LIMITED (NI061309)
- People for SUCCEED WEALTH MANAGEMENT LIMITED (NI061309)
- More for SUCCEED WEALTH MANAGEMENT LIMITED (NI061309)
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) |
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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
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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
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19 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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06 Oct 2021 | TM01 | Termination of appointment of Barra Gorman as a director on 1 October 2021 |