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BONUM WEALTH LTD

Company number SC560363

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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)
12 Sep 2024 AA Micro company accounts made up to 30 June 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 30 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 AA Micro company accounts made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 30 June 2021
07 Oct 2021 PSC04 Change of details for Mrs Linda Jean Gilbert as a person with significant control on 7 October 2021
07 Oct 2021 PSC04 Change of details for Mr Stephen Richard Grimes (Apfs) as a person with significant control on 22 August 2019
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 30 June 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
16 Mar 2020 PSC01 Notification of Linda Jean Gilbert as a person with significant control on 27 August 2019
20 Sep 2019 AP01 Appointment of Mrs Linda Jean Gilbert as a director on 27 August 2019
06 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 AA Micro company accounts made up to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 30 June 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
16 Jun 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
23 May 2017 AD01 Registered office address changed from 169 West George Street C/O Consilium Accountancy Group Limited Glasgow G2 2LB Scotland to Regent House 113 West Regent Street Glasgow G2 2RU on 23 May 2017