Companies House does not verify the accuracy of the information filed

WISDOM GLOBAL LIMITED

Company number 08589400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2024	CH01	Director's details changed for Henry Bruce Weatherill on 27 August 2024	View PDF Director's details changed for Henry Bruce Weatherill on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Alison Jane Malton on 27 August 2024	View PDF Director's details changed for Mrs Alison Jane Malton on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Anna Lane on 27 August 2024	View PDF Director's details changed for Anna Lane on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA England to 1 Poultry C/O Praxis London EC2R 8EJ on 4 September 2024	View PDF Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA England to 1 Poultry C/O Praxis London EC2R 8EJ on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC04	Change of details for Anna Lane as a person with significant control on 27 August 2024	View PDF Change of details for Anna Lane as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Henry Bruce Weatherill on 3 September 2024	View PDF Director's details changed for Henry Bruce Weatherill on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	CH01	Director's details changed for Henry Bruce Weatherill on 4 August 2020	View PDF Director's details changed for Henry Bruce Weatherill on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Henry Bruce Weatherill on 1 August 2020	View PDF Director's details changed for Henry Bruce Weatherill on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Henry Bruce Weatherill on 1 August 2020	View PDF Director's details changed for Henry Bruce Weatherill on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Henry Bruce Weatherill on 1 August 2020	View PDF Director's details changed for Henry Bruce Weatherill on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Henry Bruce Weatherill on 1 August 2020	View PDF Director's details changed for Henry Bruce Weatherill on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WISDOM GLOBAL LIMITED

Filter by category