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WISE ANALYTICS LIMITED

Company number 08625348

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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)
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 5.2644
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 5.26394
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 5.1837
30 Dec 2021 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 4.89142
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 4.83988
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 4.83324
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 4.81666
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 4.69458
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
12 Aug 2021 CH01 Director's details changed for Dipankar Shewaram on 12 August 2021
11 Aug 2021 CH01 Director's details changed for Mr Jordan James Fink on 11 August 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 3.86224
30 May 2021 SH01 Statement of capital following an allotment of shares on 29 May 2021
  • GBP 3.80498
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 3.74772
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 3.57594
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
26 Jun 2020 AP01 Appointment of Steffen Seifarth as a director on 16 June 2020
29 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 3.38788