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RTB WEALTH PLANNING LIMITED

Company number SC559646

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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)
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 233,334
10 Apr 2024 SH03 Purchase of own shares.
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
29 Feb 2024 SH06 Cancellation of shares. Statement of capital on 26 January 2024
  • GBP 233,333
12 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2023 CH01 Director's details changed for Mrs Valerie Jane Barr on 27 June 2023
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 CH01 Director's details changed for Mrs Valerie Jane Barr on 17 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
29 Sep 2021 MR04 Satisfaction of charge SC5596460001 in full
11 May 2021 AA Group of companies' accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Jan 2021 MA Memorandum and Articles of Association
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
05 Dec 2019 CH01 Director's details changed for Mrs Valerie Jane Barr on 1 December 2019
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017