Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
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04 Nov 2024 |
PSC05 |
Change of details for Wisetech Global (Uk) Ltd. as a person with significant control on 4 November 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Apr 2024 |
TM02 |
Termination of appointment of David John Rippon as a secretary on 27 March 2024
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29 Apr 2024 |
AP03 |
Appointment of Ms Maree Mcdonald Isaacs as a secretary on 27 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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24 Oct 2023 |
MR04 |
Satisfaction of charge 036884870010 in full
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on 11 November 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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11 Jul 2022 |
AP03 |
Appointment of Mr David John Rippon as a secretary on 1 July 2022
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11 Jul 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 21/11/2022 as it was factually inaccurate or is derived from something factually inaccurate.
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11 Jul 2022 |
PSC07 |
Cessation of Azini Capital Partners Llp as a person with significant control on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Richard John Atkinson as a director on 1 July 2022
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11 Jul 2022 |
PSC02 |
Notification of Wisetech Global (Uk) Ltd. as a person with significant control on 1 July 2022
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11 Jul 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 21/11/2022 as it was factually inaccurate or is derived from something factually inaccurate.
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11 Jul 2022 |
TM01 |
Termination of appointment of Andrew Raymond as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Daniel Cotti as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Charles Faithorn Barber as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 1 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Paul Mallon as a secretary on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Andrew Cartledge as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nicholas John Habgood as a director on 1 July 2022
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