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WISE NOMINEES LIMITED

Company number 00795237

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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)
08 Nov 2024	CH03	Secretary's details changed for Marg Concannon on 5 November 2024	View PDF Secretary's details changed for Marg Concannon on 5 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024	View PDF Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Ms. Jane Michelle Olney as a director on 11 July 2024	View PDF Appointment of Ms. Jane Michelle Olney as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Ms. Lisa Wallis Evans as a director on 11 July 2024	View PDF Appointment of Ms. Lisa Wallis Evans as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP03	Appointment of Marg Concannon as a secretary on 31 May 2023	View PDF Appointment of Marg Concannon as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023	View PDF Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 October 2023	View PDF Current accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr David Robert Orford as a director on 10 February 2023	View PDF Appointment of Mr David Robert Orford as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Angela Wright as a director on 10 February 2023	View PDF Termination of appointment of Angela Wright as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021	View PDF Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of David Berry as a director on 18 October 2021	View PDF Termination of appointment of David Berry as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Robert Irving as a director on 31 December 2020	View PDF Termination of appointment of Robert Irving as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WISE NOMINEES LIMITED

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