Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
CERTNM |
Company name changed wise software (uk) LIMITED\certificate issued on 13/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-12
|
|
|
25 Aug 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from 3 Cavendish Square London W1G 0LB England to Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR on 5 August 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Smolinski on 27 October 2022
|
|
|
10 Nov 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
22 Aug 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed
|
|
|
22 Aug 2022 |
CH03 |
Secretary's details changed
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed
|
|
|
05 Aug 2022 |
PSC07 |
Cessation of Wise Technology Group Holdings Limited as a person with significant control on 29 July 2022
|
|
|
05 Aug 2022 |
PSC02 |
Notification of Forterro Uk Ltd as a person with significant control on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Jon Anthony Roberts as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Steven Christopher Bennett Ridgley as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Alex Liggett as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Rachel Hallam as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of David Gerrard Hallam as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM02 |
Termination of appointment of Rachel Hallam as a secretary on 29 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Dean Anthony Edward Forbes as a director on 29 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Paul Smolinski as a director on 29 July 2022
|
|