DARTINGTON WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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17/11/2417 November 2024 Resolutions

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15/11/2415 November 2024 Memorandum and Articles of Association

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13/11/2413 November 2024 Appointment of Mr Andrew Graham Whiteley as a director on 2024-10-30

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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12/02/2412 February 2024 Director's details changed for Mr Malcolm Richard Coury on 2024-02-01

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08/02/248 February 2024 Director's details changed for Mr Andrew Peter Maximiliian Coury on 2024-02-01

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08/02/248 February 2024 Director's details changed for Mr Malcolm Richard Coury on 2024-02-01

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18/12/2318 December 2023 Cessation of Per-Olof Söderberg as a person with significant control on 2023-07-31

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2023-09-12

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19/09/2319 September 2023 Notification of Andrew Peter Maximillian Coury as a person with significant control on 2023-06-22

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with updates

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08/08/238 August 2023 Particulars of variation of rights attached to shares

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08/08/238 August 2023 Particulars of variation of rights attached to shares

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Change of share class name or designation

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Change of share class name or designation

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08/08/238 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Cessation of Malcolm Richard Coury as a person with significant control on 2023-07-31

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01/08/231 August 2023 Notification of Per-Olof Söderberg as a person with significant control on 2023-07-31

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01/08/231 August 2023 Appointment of Mr Joakim Strandberg as a director on 2023-07-31

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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12/07/2312 July 2023 Particulars of variation of rights attached to shares

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Registered office address changed from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom to 4 Clifton Court Cambridge CB1 7BN on 2022-05-03

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/08/1624 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 114130.50

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23/08/1623 August 2016 SUB-DIVISION
01/07/16

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKILLOP

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/07/1629 July 2016 ADOPT ARTICLES 01/07/2016

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25/07/1625 July 2016 SUB-DIVISION OF SHARES 01/07/2016

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25/07/1625 July 2016 ALTER ARTICLES 01/07/2016

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG

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16/11/1516 November 2015 DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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