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WISDOM GLOBAL LIMITED

Company number 08589400

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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 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
  • GBP 230,129.15
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 150,129.15
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 150,127.92
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
  • GBP 150,123.75
13 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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