WEALTHFLOW GROUP LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a small company made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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03/01/253 January 2025 Registration of charge SC6350110004, created on 2024-12-24

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24/12/2424 December 2024 Registration of charge SC6350110003, created on 2024-12-24

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21/11/2421 November 2024 Current accounting period shortened from 2025-09-30 to 2025-03-31

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04/10/244 October 2024 Director's details changed for Mr Ian Campbell on 2024-09-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Registration of charge SC6350110002, created on 2024-09-03

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04/09/244 September 2024 Cessation of Colette Louise Glassey as a person with significant control on 2024-06-28

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04/09/244 September 2024 Notification of Aab Wealth Limited as a person with significant control on 2024-06-28

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04/09/244 September 2024 Cessation of Duncan Richard Glassey as a person with significant control on 2024-06-28

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21/08/2421 August 2024 Appointment of Mrs Vikki Venerus as a director on 2024-06-28

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21/08/2421 August 2024 Appointment of Mr Andrew Michael Dines as a director on 2024-06-28

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21/08/2421 August 2024 Appointment of Mr Ian Campbell as a director on 2024-06-28

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-07-15

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11/03/2411 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Appointment of Mrs Helen Margaret Learmonth as a director on 2022-04-25

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05/04/225 April 2022 Termination of appointment of Colette Louise Glassey as a director on 2022-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2020-09-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-29 with updates

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28/04/2128 April 2021 30/09/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 PREVEXT FROM 31/07/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 29/07/20 STATEMENT OF CAPITAL GBP 70000

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD GLASSEY / 31/01/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED MRS COLETTE LOUISE GLASSEY

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29/06/2029 June 2020 31/01/20 STATEMENT OF CAPITAL GBP 200

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE LOUISE GLASSEY

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07/01/207 January 2020 COMPANY NAME CHANGED D R GLASSEY LTD CERTIFICATE ISSUED ON 07/01/20

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02/07/192 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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