Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from Farragon Petersmuir Road East Saltoun Tranent East Lothian EH34 5EB to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 31 October 2024
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-14
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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01 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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26 Oct 2022 |
CERTNM |
Company name changed fml wealth LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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09 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Nigel Keable as a director on 1 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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14 Jul 2019 |
PSC04 |
Change of details for Mr Grant Keith Middleton as a person with significant control on 30 September 2018
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14 Jul 2019 |
AP01 |
Appointment of Mr Nigel Keable as a director on 15 May 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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10 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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