WEALTHBRIDGE HOLDINGS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 Termination of appointment of Richard Miller as a director on 2025-08-01

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14/08/2514 August 2025 Appointment of Mr Warren Alan Miller as a director on 2025-08-01

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14/08/2514 August 2025 Cessation of Richard Miller as a person with significant control on 2025-07-24

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24/07/2524 July 2025 Notification of Warren Alan Miller as a person with significant control on 2025-07-24

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with updates

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27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-05-31

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24/06/2424 June 2024 Cessation of Warren Alan Miller as a person with significant control on 2024-06-01

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Notification of Warren Alan Miller as a person with significant control on 2024-04-01

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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02/02/242 February 2024 Registration of charge SC6617750019, created on 2024-01-19

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02/06/232 June 2023 Confirmation statement made on 2023-05-18 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-05-31

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22/03/2322 March 2023 Registration of charge SC6617750018, created on 2023-03-21

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10/03/2310 March 2023 Registration of charge SC6617750016, created on 2023-03-09

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10/03/2310 March 2023 Registration of charge SC6617750017, created on 2023-03-09

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10/03/2310 March 2023 Registration of charge SC6617750015, created on 2023-03-06

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02/03/232 March 2023 Certificate of change of name

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28/02/2328 February 2023 Registered office address changed from 6 Parklands Place Forestmill Alloa Clackmannanshire FK10 3QJ Scotland to 15 Newton Terrace Glasgow G3 7PJ on 2023-02-28

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28/02/2328 February 2023 Certificate of change of name

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06/02/236 February 2023 Registration of charge SC6617750014, created on 2023-02-06

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02/02/232 February 2023 Satisfaction of charge SC6617750008 in full

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20/01/2320 January 2023 Satisfaction of charge SC6617750001 in full

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20/01/2320 January 2023 Satisfaction of charge SC6617750004 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Registration of charge SC6617750012, created on 2022-03-31

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30/03/2230 March 2022 Registration of charge SC6617750010, created on 2022-03-30

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30/03/2230 March 2022 Registration of charge SC6617750011, created on 2022-03-29

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28/03/2228 March 2022 Satisfaction of charge SC6617750005 in full

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28/03/2228 March 2022 Satisfaction of charge SC6617750006 in full

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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02/02/222 February 2022 Registration of charge SC6617750009, created on 2022-02-01

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02/02/222 February 2022 Registration of charge SC6617750008, created on 2022-02-01

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23/07/2123 July 2021 Registration of charge SC6617750007, created on 2021-07-15

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22/07/2122 July 2021 Registration of charge SC6617750006, created on 2021-07-12

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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