WEALTHIFY GROUP LIMITED filing history - Find and update company information

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WEALTHIFY GROUP LIMITED

Company number 07853934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	PSC05	Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024	View PDF Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 27 March 2024	View PDF Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Joanne Marie Phillips as a director on 21 March 2024	View PDF Appointment of Mrs Joanne Marie Phillips as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 40,894,714.72	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 40,894,714.72 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Benjamin Mark Luckett as a director on 13 December 2023	View PDF Termination of appointment of Benjamin Mark Luckett as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mrs Nathalie Marie Oestmann as a director on 13 December 2023	View PDF Appointment of Mrs Nathalie Marie Oestmann as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	TM01	Termination of appointment of Akshaya Bhargava as a director on 10 July 2023	View PDF Termination of appointment of Akshaya Bhargava as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 36,294,714.72	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 36,294,714.72 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 33,950,769.54	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 33,950,769.54 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Ms Alessia Maria Emilia Kosagowsky as a director on 20 October 2022	View PDF Appointment of Ms Alessia Maria Emilia Kosagowsky as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Cheryl Toner as a director on 20 October 2022	View PDF Termination of appointment of Cheryl Toner as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2022	PSC07	Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 17 January 2022	View PDF Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 23,950,769.54	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 23,950,769.54 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 2,050,769.54	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 2,050,769.54 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC02	Notification of Aviva Group Holdings Limited as a person with significant control on 17 January 2022	View PDF Notification of Aviva Group Holdings Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 7,050,769.54	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 7,050,769.54 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2021 GBP 12,050,769.54	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2021 GBP 12,050,769.54 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2018 GBP 50,769.54	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2018 GBP 50,769.54 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	RP04AP01	Second filing for the appointment of Christopher Mark Wood as a director	View PDF Second filing for the appointment of Christopher Mark Wood as a director - link opens in a new window - 4 pages (4 pages)

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