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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)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2.289855	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2.289855 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AP01	Appointment of Mr Richard England as a director on 14 July 2015	View PDF Appointment of Mr Richard England as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Arnaud Marchal as a director on 14 July 2015	View PDF Appointment of Mr Arnaud Marchal as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP03	Appointment of Mrs Jacqueline Ramseyer as a secretary on 28 July 2015	View PDF Appointment of Mrs Jacqueline Ramseyer as a secretary on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Michael Ramseyer as a director on 14 July 2015	View PDF Appointment of Mr Michael Ramseyer as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 2.29	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 2.29 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	SH02	Sub-division of shares on 14 July 2015	View PDF Sub-division of shares on 14 July 2015 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shares of £0.01 each subdivided into 50000 ord shares of £0.002 each 14/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shares of £0.01 each subdivided into 50000 ord shares of £0.002 each 14/07/2015 - link opens in a new window - 34 pages (34 pages)
20 Jul 2015	AD01	Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to 82-84 Heath Road Twickenham TW1 4BW on 20 July 2015	View PDF Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to 82-84 Heath Road Twickenham TW1 4BW on 20 July 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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