- Company Overview for WISDOM GLOBAL LIMITED (08589400)
- Filing history for WISDOM GLOBAL LIMITED (08589400)
- People for WISDOM GLOBAL LIMITED (08589400)
- Charges for WISDOM GLOBAL LIMITED (08589400)
- More for WISDOM GLOBAL LIMITED (08589400)
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) |
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20 Aug 2020 | CH01 | Director's details changed for Mrs Alison Jane Malton on 1 August 2020 | |
20 Aug 2020 | CH01 | Director's details changed for Mrs Anna Maria Lane on 1 August 2020 | |
07 Aug 2020 | PSC04 | Change of details for Mrs Anna Maria Lane as a person with significant control on 26 June 2017 | |
08 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
24 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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24 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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24 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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16 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
08 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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13 Dec 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | PSC01 | Notification of Anna Lane as a person with significant control on 26 June 2017 | |
04 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 September 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 5 August 2018 with updates | |
03 Sep 2018 | TM01 | Termination of appointment of Philip John Macdonald as a director on 15 May 2018 | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
25 Jul 2018 | SH02 | Sub-division of shares on 18 April 2018 | |
28 Dec 2017 | AD01 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Cannon Green 27 Bush Lane London EC4R 0AA on 28 December 2017 | |
27 Sep 2017 | MR01 | Registration of charge 085894000001, created on 22 September 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
25 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
06 Apr 2017 | TM01 | Termination of appointment of Sean Francis Ingram as a director on 31 March 2017 | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
17 Dec 2015 | AD01 | Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 68 Lombard Street London EC3V 9LJ on 17 December 2015 |