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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)
23 May 2019 AP01 Appointment of Olivier Claude Marret as a director on 15 May 2019
23 May 2019 AP01 Appointment of Mr Peter Ronald Wakeham as a director on 15 May 2019
22 May 2019 AP01 Appointment of Leonora Rosamund Eckley as a director on 15 May 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 2.67464
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 2.67464
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2019.
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 2.6423
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 2.6035
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 2.58732
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
02 May 2018 PSC04 Change of details for Mr Christian Eckley as a person with significant control on 23 April 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
19 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 TM01 Termination of appointment of Richard England as a director on 12 February 2018
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates