THE EIGHT WEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | |
| 10/07/2510 July 2025 | Statement of capital following an allotment of shares on 2025-06-19 |
| 10/07/2510 July 2025 | Resolutions |
| 04/03/254 March 2025 | Termination of appointment of Laura Jane Willard as a secretary on 2025-01-31 |
| 04/03/254 March 2025 | Appointment of Harbour Key Limited as a secretary on 2025-01-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 11/11/2411 November 2024 | Appointment of Mr Mark Alan Rogers as a director on 2024-10-29 |
| 08/11/248 November 2024 | Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2024-10-29 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 08/11/238 November 2023 | Appointment of Mrs Laura Jane Willard as a director on 2023-10-24 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Mr Stuart Lawson on 2022-11-14 |
| 07/10/227 October 2022 | Termination of appointment of David Lee as a director on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of Mr Stuart Lawson as a director on 2022-09-30 |
| 07/10/227 October 2022 | Termination of appointment of Jamie Michael Mallon as a director on 2022-09-30 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Change of details for Mr Ian Riggs as a person with significant control on 2021-11-02 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGGS / 24/01/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RIGGS / 24/01/2020 |
| 22/09/2022 September 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 17/03/2017 March 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 209.04 |
| 13/03/2013 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGGS / 03/10/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN RIGGS / 26/04/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JAMIE MICHAEL MALLON |
| 28/06/1828 June 2018 | CONSOLIDATION 15/06/18 |
| 28/06/1828 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 200.00 |
| 26/06/1826 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN RIGGS / 06/04/2016 |
| 24/11/1724 November 2017 | CESSATION OF STORM SHEPHERD-RIGGS AS A PSC |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | ARTICLES OF ASSOCIATION |
| 16/05/1716 May 2017 | ALTER ARTICLES 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MRS LAURA JANE WILLARD |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA TINGLEY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED DAVID LEE |
| 21/01/1621 January 2016 | ADOPT ARTICLES 11/01/2016 |
| 21/01/1621 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 150.00 |
| 13/01/1613 January 2016 | CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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