WEALT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-03 with updates |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 11/12/2411 December 2024 | Change of share class name or designation |
| 18/10/2418 October 2024 | Cessation of Deniz Noyan as a person with significant control on 2024-09-24 |
| 18/10/2418 October 2024 | Termination of appointment of Deniz Noyan as a director on 2024-09-24 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 17/05/2417 May 2024 | Termination of appointment of Sebastien Xavier Georges Maillard as a director on 2024-05-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 04/01/244 January 2024 | Change of share class name or designation |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Sub-division of shares on 2023-05-19 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 22/05/2322 May 2023 | Change of details for Mr Zeynel Abidin Ozbay as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Notification of Deniz Noyan as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Ms. Deniz Noyan as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mr. Sebastien Xavier Georges Maillard as a director on 2023-05-22 |
| 04/04/234 April 2023 | Incorporation |
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