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KWISDOM HOLDINGS LIMITED

Company number 08029529

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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)
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	CH01	Director's details changed for Mr Steven James Wisdom on 28 January 2015	View PDF Director's details changed for Mr Steven James Wisdom on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Alexander David Hill on 8 September 2016	View PDF Director's details changed for Mr Alexander David Hill on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
19 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	CERTNM	Company name changed whitecode (2012) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2013-08-28	View PDF Company name changed whitecode (2012) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	TM01	Termination of appointment of Donna Black as a director	View PDF Termination of appointment of Donna Black as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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