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 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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22 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 16 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 16 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 16 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 August 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 28 April 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 28 April 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2022
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23 Sep 2022 |
CERTNM |
Company name changed wise technology group holdings LIMITED\certificate issued on 23/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 19 August 2022
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22 Aug 2022 |
AD04 |
Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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22 Aug 2022 |
AD01 |
Registered office address changed from Newton Court Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 19 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 19 August 2022
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11 May 2022 |
CS01 |
05/05/22 Statement of Capital gbp 100.0000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22
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06 May 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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