WEALT GROUP LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-04-03 with updates

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20/12/2420 December 2024 Purchase of own shares.

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19/12/2419 December 2024 Cancellation of shares. Statement of capital on 2024-12-10

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12/12/2412 December 2024 Change of share class name or designation

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11/12/2411 December 2024 Change of share class name or designation

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18/10/2418 October 2024 Cessation of Deniz Noyan as a person with significant control on 2024-09-24

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18/10/2418 October 2024 Termination of appointment of Deniz Noyan as a director on 2024-09-24

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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06/06/246 June 2024 Cancellation of shares. Statement of capital on 2024-03-28

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17/05/2417 May 2024 Termination of appointment of Sebastien Xavier Georges Maillard as a director on 2024-05-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with updates

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22/04/2422 April 2024 Purchase of own shares.

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04/01/244 January 2024 Change of share class name or designation

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Resolutions

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-24

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Sub-division of shares on 2023-05-19

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-19

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22/05/2322 May 2023 Change of details for Mr Zeynel Abidin Ozbay as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Notification of Deniz Noyan as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Appointment of Ms. Deniz Noyan as a director on 2023-05-22

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22/05/2322 May 2023 Appointment of Mr. Sebastien Xavier Georges Maillard as a director on 2023-05-22

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04/04/234 April 2023 Incorporation

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