WEALTH AT WORK GROUP LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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13/05/2513 May 2025 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE

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06/05/256 May 2025 Group of companies' accounts made up to 2024-12-31

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18/08/2418 August 2024 Group of companies' accounts made up to 2023-12-31

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11/07/2411 July 2024 Notification of Vincenzo La Ruffa as a person with significant control on 2024-06-05

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10/07/2410 July 2024 Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 2024-06-05

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10/07/2410 July 2024 Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2024-06-05

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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02/04/242 April 2024 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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10/02/2310 February 2023 Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Director's details changed for Ian Copelin on 2021-08-09

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with updates

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23/12/2123 December 2021 Sub-division of shares on 2021-11-30

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23/12/2123 December 2021 Change of share class name or designation

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20/12/2120 December 2021 Particulars of variation of rights attached to shares

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Resolutions

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13/10/2113 October 2021 Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control

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05/10/215 October 2021 Particulars of variation of rights attached to shares

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Change of share class name or designation

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05/10/215 October 2021 Resolutions

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27/09/2127 September 2021 Notification of Jeffrey Wayne Greenberg as a person with significant control on 2021-09-10

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03/07/213 July 2021 Group of companies' accounts made up to 2020-12-31

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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14/02/2014 February 2020 S1096 COURT ORDER TO RECTIFY

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24/01/2024 January 2020 CESSATION OF EQUISTONE PRIVATE EQUITY LIMITED AS A PSC

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUISTONE PARTNERS EUROPE LIMITED

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 12/08/2015

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22/11/1922 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016

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13/08/1913 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1913 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 317673.009

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06/08/196 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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26/03/1826 March 2018 03/02/18 STATEMENT OF CAPITAL GBP 318461.52

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26/03/1826 March 2018 05/12/17 STATEMENT OF CAPITAL GBP 318458.02

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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28/06/1728 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016

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12/05/1712 May 2017 17/02/17 STATEMENT OF CAPITAL GBP 318448.02

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05/05/175 May 2017 ADOPT ARTICLES 17/02/2017

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25/01/1725 January 2017 SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON

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30/11/1630 November 2016 18/03/16 STATEMENT OF CAPITAL GBP 306173.02

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30/11/1630 November 2016 29/01/16 STATEMENT OF CAPITAL GBP 305987.27

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20/07/1620 July 2016

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20/07/1620 July 2016

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20/06/1620 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1610 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 317297.259

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24/05/1624 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 12/08/15 STATEMENT OF CAPITAL GBP 305797.258

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25/02/1625 February 2016 SAIL ADDRESS CREATED

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25/02/1625 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/12/1521 December 2015 COMPANY NAME CHANGED SHOOTING STAR NEWCO LIMITED CERTIFICATE ISSUED ON 21/12/15

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16/09/1516 September 2015 DIRECTOR APPOINTED IAN COPELIN

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16/09/1516 September 2015 DIRECTOR APPOINTED MARK LEONARD HUTCHINSON

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16/09/1516 September 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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16/09/1516 September 2015 DIRECTOR APPOINTED PAUL ERIC MORTON

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09/09/159 September 2015 DIRECTOR APPOINTED JONATHAN WATTS-LAY

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09/09/159 September 2015 DIRECTOR APPOINTED DAVID CASSIDY

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09/09/159 September 2015 DIRECTOR APPOINTED STUART PAYNE

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02/09/152 September 2015 DIRECTOR APPOINTED MR ALAN KEITH WHALLEY

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM

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02/09/152 September 2015 Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2015-09-02

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02/09/152 September 2015 ADOPT ARTICLES 12/08/2015

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17/08/1517 August 2015 DIRECTOR APPOINTED DOMINIC GEER

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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