WEALTHIFY GROUP LIMITED
Company number 07853934 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 5 pages | View document |
| 22 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 31 pages | View document |
| 8 Jun 2026 | Appointment of Ms Jasmin Islam Slider as a director on 2026-06-04 · 2 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Joanne Marie Phillips as a director on 2025-10-03 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 4 pages | View document |
| 13 Feb 2025 | Termination of appointment of Michelle Anne Pearce as a director on 2025-02-11 · 1 page | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Miscellaneous · 1 page | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 30 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 14 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 31 Jul 2024 | Appointment of Mr Richard John Ambrose as a director on 2024-07-12 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Andrew Christopher Russell as a director on 2024-07-12 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 10 Apr 2024 | Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mrs Joanne Marie Phillips as a director on 2024-03-21 · 2 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 15 Jan 2024 | Termination of appointment of Benjamin Mark Luckett as a director on 2023-12-13 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mrs Nathalie Marie Oestmann as a director on 2023-12-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jul 2023 | Termination of appointment of Akshaya Bhargava as a director on 2023-07-10 · 1 page | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 12 May 2023 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Termination of appointment of Cheryl Toner as a director on 2022-10-20 · 1 page | View document |
| 1 Nov 2022 | Appointment of Ms Alessia Maria Emilia Kosagowsky as a director on 2022-10-20 · 2 pages | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 Feb 2022 | Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 2022-01-17 · 1 page | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 28 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2020-12-22 · 4 pages | View document |
| 27 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2018-02-08 · 4 pages | View document |
| 27 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-03-12 · 4 pages | View document |
| 27 Jan 2022 | Notification of Aviva Group Holdings Limited as a person with significant control on 2022-01-17 · 2 pages | View document |
| 27 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 2 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 28 May 2021 | DIRECTOR APPOINTED MR AKSHAYA BHARGAVA | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE ANNE PEARCE / 18/01/2021 | View document |
| 14 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX | View document |
| 30 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-12 · 3 pages | View document |
| 30 Mar 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 7050663.943754 | View document |
| 21 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK LUCKETT / 10/12/2020 | View document |
| 5 Jan 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 2050663.943754 | View document |
| 5 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-22 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AVERY-WRIGHT | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | View document |
| 25 Sep 2020 | CESSATION OF AVIVA GROUP HOLDINGS LIMITED AS A PSC | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RUSSELL | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / AVIVA GROUP HOLDINGS LIMITED / 04/08/2020 | View document |
| 25 Jun 2020 | ADOPT ARTICLES 04/06/2020 | View document |
| 25 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / AVIVA GROUP HOLDINGS LIMITED / 04/06/2020 | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THEODOSSIADES | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BLAIR TURNBULL | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR. BENJAMIN MARK LUCKETT | View document |
| 20 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE ANNE PEARCE / 01/07/2016 | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CESSATION OF RICHARD BYRON THEODOSSIADES AS A PSC | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA GROUP HOLDINGS LIMITED | View document |
| 23 Feb 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 23 Feb 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 50664.27 | View document |
| 23 Feb 2018 | Statement of capital following an allotment of shares on 2018-02-08 · 4 pages | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR BLAIR MCLAREN TURNBULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN DOULL | View document |
| 5 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 24173.8 | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR MICHAEL ASHFORD | View document |
| 19 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN | View document |
| 4 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 22777.14 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | SUB-DIVISION 21/07/16 | View document |
| 7 Sep 2016 | COMPANY NAME CHANGED ATACA LIMITED CERTIFICATE ISSUED ON 07/09/16 | View document |
| 7 Sep 2016 | Resolutions · 3 pages | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jul 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 20472.68 | View document |
| 29 Jul 2016 | SHARES SUB-DIVIDED 21/07/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON THEODOSSIADES / 18/01/2016 | View document |
| 2 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | PREVSHO FROM 30/11/2015 TO 30/09/2015 | View document |
| 6 Oct 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 13534 | View document |
| 6 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 19999 | View document |
| 6 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MS MICHELLE PEARCE | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 159 LAKE ROAD WEST CARDIFF CF23 5PL | View document |
| 25 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 14 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 15 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 23 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |