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WISE WORKSAFE LIMITED

Company number 08096906

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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)
01 Jul 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	TM01	Termination of appointment of Alison Madeleine Mallinson as a director on 12 June 2023	View PDF Termination of appointment of Alison Madeleine Mallinson as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 (1) 10/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapply article 14 (1) 10/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	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)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 6 March 2023 GBP 190	View PDF Cancellation of shares. Statement of capital on 6 March 2023 GBP 190 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2021	CH01	Director's details changed for Alison Madeleine Mallinson on 9 June 2021	View PDF Director's details changed for Alison Madeleine Mallinson on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH03	Secretary's details changed for Philip David Mallinson on 9 June 2021	View PDF Secretary's details changed for Philip David Mallinson on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH01	Director's details changed for Philip David Mallinson on 9 June 2021	View PDF Director's details changed for Philip David Mallinson on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Clive Raymond Mallinson on 9 June 2021	View PDF Director's details changed for Clive Raymond Mallinson on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Aug 2020	AA01	Previous accounting period extended from 29 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 29 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CH01	Director's details changed for Clive Raymond Mallinson on 7 July 2020	View PDF Director's details changed for Clive Raymond Mallinson on 7 July 2020 - link opens in a new window - 2 pages (2 pages)

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WISE WORKSAFE LIMITED

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