DIGITAL WEALTH SOLUTIONS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with updates

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Resolutions

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 27/01/21 STATEMENT OF CAPITAL GBP 173.64

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16/02/2116 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 19/11/20 STATEMENT OF CAPITAL GBP 172.98

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03/12/203 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 1285 1285 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 1265 CENTURY WAY LEEDS LS15 8ZB UNITED KINGDOM

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29/10/2029 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/2029 October 2020 22/10/20 STATEMENT OF CAPITAL GBP 171.24

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21/10/2021 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/2021 October 2020 16/09/20 STATEMENT OF CAPITAL GBP 171.24

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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22/06/2022 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 170.74

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22/06/2022 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/2029 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/2029 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 169.70

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14/05/2014 May 2020 17/04/20 STATEMENT OF CAPITAL GBP 168.92

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13/05/2013 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/2014 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 168.28

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03/03/203 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/203 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 162.65

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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30/01/2030 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/2030 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 161.71

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20/01/2020 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/2020 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 160.77

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 19/11/19 STATEMENT OF CAPITAL GBP 159.83

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01/12/191 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA MARGARET CLOWES / 22/02/2019

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28/10/1928 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 158.85

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27/10/1927 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1922 October 2019 05/10/19 STATEMENT OF CAPITAL GBP 156.89

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22/10/1922 October 2019 ADOPT ARTICLES 05/10/2019

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01/10/191 October 2019 16/07/19 STATEMENT OF CAPITAL GBP 137.28

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 127.38

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09/09/199 September 2019 SECOND FILED SH01 - 03/09/18 STATEMENT OF CAPITAL GBP 126.18

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09/09/199 September 2019 SECOND FILED SH01 - 04/07/18 STATEMENT OF CAPITAL GBP 126.58

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25/07/1925 July 2019 07/06/19 STATEMENT OF CAPITAL GBP 135.8

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25/07/1925 July 2019 09/05/19 STATEMENT OF CAPITAL GBP 135.68

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25/07/1925 July 2019 01/04/19 STATEMENT OF CAPITAL GBP 134.58

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27/06/1927 June 2019 DIRECTOR APPOINTED MRS JANETTE MARDON

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27/06/1927 June 2019 DIRECTOR APPOINTED MR CHARLES JAMES MARDON

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28/03/1928 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 133.78

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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05/02/195 February 2019 04/07/18 STATEMENT OF CAPITAL GBP 126.58

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 130.98

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12/12/1812 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1814 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1813 November 2018 11/10/18 STATEMENT OF CAPITAL GBP 128.58

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30/09/1830 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1828 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 126.18

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28/09/1828 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 127.38

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26/09/1826 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 SUB-DIVISION 29/03/18

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10/05/1810 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 121

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10/05/1810 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 124.98

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03/05/183 May 2018 VARYING SHARE RIGHTS AND NAMES

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03/05/183 May 2018 VARYING SHARE RIGHTS AND NAMES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 121

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15/08/1715 August 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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