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WISE ANALYTICS LIMITED

Company number 08625348

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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)
08 Apr 2024	AD01	Registered office address changed from 82-84 Heath Road Twickenham TW1 4BW to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 8 April 2024	View PDF Registered office address changed from 82-84 Heath Road Twickenham TW1 4BW to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Arnaud Marchal as a director on 12 June 2023	View PDF Termination of appointment of Arnaud Marchal as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mr Michael Ramseyer on 1 August 2023	View PDF Director's details changed for Mr Michael Ramseyer on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Dipankar Shewaram on 1 August 2023	View PDF Director's details changed for Mr Dipankar Shewaram on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 7.21378	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 7.21378 - link opens in a new window - 3 pages (3 pages)
19 May 2023	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 - 7 pages (7 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 6.24492	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 6.24492 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 6.12424	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 6.12424 - link opens in a new window - 3 pages (3 pages)
06 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6.07524	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6.07524 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 5.45912	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 5.45912 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 5.44052	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 5.44052 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Christian Eckley as a person with significant control on 27 January 2023	View PDF Cessation of Christian Eckley as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-investment agreement/company business 02/12/2022	View PDF Resolutions RES13 ‐ Re-investment agreement/company business 02/12/2022 - link opens in a new window - 46 pages (46 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 5.429	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 5.429 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 5.4244	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 5.4244 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Michael Ramseyer on 11 August 2022	View PDF Director's details changed for Mr Michael Ramseyer on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 8 pages (8 pages)

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WISE ANALYTICS LIMITED

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