WEALTHIFY GROUP LIMITED

07853934
TEC MARINA TERRA NOVA WAY PENARTH CARDIFF CF64 1SA

Documents

Documents
Date Category Description Pages
12 Dec 2024 miscellaneous Miscellaneous 1 Buy now
27 Sep 2024 accounts Annual Accounts 33 Buy now
30 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
14 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Christopher Russell) 1 Buy now
31 Jul 2024 officers Appointment of director (Mr Richard John Ambrose) 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Change of particulars for director (Ms Alessia Maria Emilia Kosagowsky) 2 Buy now
27 Mar 2024 officers Appointment of director (Mrs Joanne Marie Phillips) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2024 capital Return of Allotment of shares 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Benjamin Mark Luckett) 1 Buy now
15 Jan 2024 officers Appointment of director (Mrs Nathalie Marie Oestmann) 2 Buy now
16 Jul 2023 officers Termination of appointment of director (Akshaya Bhargava) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 May 2023 accounts Annual Accounts 32 Buy now
11 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Ms Alessia Maria Emilia Kosagowsky) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Cheryl Toner) 1 Buy now
06 May 2022 accounts Annual Accounts 10 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 officers Second Filing Of Director Appointment With Name 4 Buy now
15 Jul 2021 capital Return of Allotment of shares 4 Buy now
07 Jun 2021 officers Appointment of director (Cheryl Toner) 2 Buy now
02 Jun 2021 accounts Annual Accounts 9 Buy now
28 May 2021 officers Appointment of director (Mr Akshaya Bhargava) 2 Buy now
04 May 2021 officers Change of particulars for director (Ms. Michelle Anne Pearce) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Lindsey Claire Rix) 1 Buy now
30 Mar 2021 capital Return of Allotment of shares 4 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Benjamin Mark Luckett) 2 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2020 officers Termination of appointment of director (Richard Patrick Avery-Wright) 1 Buy now
30 Nov 2020 officers Appointment of director (Mr Christopher Mark Wood) 3 Buy now
16 Oct 2020 officers Termination of appointment of director (David Frederick Swiffen Rogers) 1 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Andrew Christopher Russell) 2 Buy now
14 Aug 2020 accounts Annual Accounts 9 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2020 resolution Resolution 5 Buy now
25 Jun 2020 incorporation Memorandum Articles 41 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Richard Byron Theodossiades) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Mr. Benjamin Mark Luckett) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Blair Mclaren Turnbull) 1 Buy now
20 Jun 2019 accounts Annual Accounts 10 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 officers Change of particulars for director (Ms. Michelle Anne Pearce) 2 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
23 Feb 2018 capital Return of Allotment of shares 4 Buy now
23 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2018 resolution Resolution 48 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Feb 2018 officers Appointment of director (Ms Lindsey Claire Rix) 2 Buy now
15 Feb 2018 officers Appointment of director (Mr David Frederick Swiffen Rogers) 2 Buy now
15 Feb 2018 officers Appointment of director (Mr Blair Mclaren Turnbull) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2017 officers Termination of appointment of director (Alun Edward Manley Doull) 1 Buy now
05 Oct 2017 resolution Resolution 3 Buy now
26 Sep 2017 resolution Resolution 6 Buy now
07 Aug 2017 capital Return of Allotment of shares 3 Buy now
07 Jul 2017 accounts Annual Accounts 2 Buy now
23 May 2017 officers Appointment of director (Mr Michael Ashford) 2 Buy now
19 Jan 2017 resolution Resolution 41 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Sep 2016 resolution Resolution 3 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
29 Jul 2016 capital Return of Allotment of shares 3 Buy now
29 Jul 2016 resolution Resolution 3 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Richard Byron Theodossiades) 2 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 resolution Resolution 3 Buy now
23 Sep 2015 officers Appointment of director (Mr Richard Patrick Avery-Wright) 2 Buy now
23 Sep 2015 officers Appointment of director (Ms Michelle Pearce) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr Alun Edward Manley Doull) 2 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now