THIRD FLOOR WEALTH HOLDINGS LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Richard Bamber as a director on 2025-04-02

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09/04/259 April 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Notification of Third Floor Wealth Group Ltd as a person with significant control on 2025-04-02

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09/04/259 April 2025 Cessation of Richard Bamber as a person with significant control on 2025-04-02

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Change of share class name or designation

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09/04/259 April 2025 Termination of appointment of Elizabeth Mae Smith as a director on 2025-04-02

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27/02/2527 February 2025 Confirmation statement made on 2025-02-16 with updates

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03/01/253 January 2025 Current accounting period extended from 2025-02-28 to 2025-04-30

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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23/02/2423 February 2024 Appointment of Ms Elizabeth Mae Smith as a director on 2024-02-23

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17/02/2417 February 2024 Incorporation

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