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WEALTH PLATFORM SOLUTIONS LTD

Company number SC653434

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Mr Stewart Neil Miller Maclean as a director on 28 December 2023	View PDF Appointment of Mr Stewart Neil Miller Maclean as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Christopher James Bell as a director on 10 November 2023	View PDF Termination of appointment of Christopher James Bell as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	AP01	Appointment of Mr Christopher James Bell as a director on 19 May 2023	View PDF Appointment of Mr Christopher James Bell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 1.37	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 1.37 - link opens in a new window - 3 pages (3 pages)
29 May 2023	TM01	Termination of appointment of Michael John Stevens as a director on 19 May 2023	View PDF Termination of appointment of Michael John Stevens as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	PSC07	Cessation of Michael John Stevens as a person with significant control on 19 May 2023	View PDF Cessation of Michael John Stevens as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of Christian Somerville Dougal as a director on 19 May 2023	View PDF Termination of appointment of Christian Somerville Dougal as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AP01	Appointment of Muhammad Faqihuddin Mustaffa as a director on 19 May 2023	View PDF Appointment of Muhammad Faqihuddin Mustaffa as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2022	SH02	Sub-division of shares on 24 February 2022	View PDF Sub-division of shares on 24 February 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2021	PSC04	Change of details for Mike Stevens as a person with significant control on 12 March 2021	View PDF Change of details for Mike Stevens as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mike Stevens on 12 March 2021	View PDF Director's details changed for Mike Stevens on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Christian Somerville Dougal as a director on 10 March 2021	View PDF Appointment of Mr Christian Somerville Dougal as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WEALTH PLATFORM SOLUTIONS LTD

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