REF WISDOM LIMITED

Company number 09675113

Date	Type	Description	View / Download
30 Aug 2021	AP01	Appointment of Christopher Charles Hearne as a director on 24 August 2021	(2 pages)
30 Aug 2021	AP01	Appointment of Roumiana Zlateva as a director on 24 August 2021 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Tamer Ozmen as a director on 10 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Evan Lewis Sameroff as a director on 5 August 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(10 pages)
28 Jun 2021	AP01	Appointment of Mr Tamer Ozmen as a director on 23 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Edward George Creasy as a director on 20 April 2021	(1 page)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 18 February 2021 EUR 31,999,215.5664	(9 pages)
21 Jun 2021	SH03	Purchase of own shares.	(3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of b ordinary shares of euro 0.01 each from the sellers in the amount and for the consideration setout in the buyback agreement 16/12/2020	(5 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 EUR 35,149,215.5664 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2022.	(9 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(49 pages)
05 Feb 2021	AP01	Appointment of Mr Evan Lewis Sameroff as a director on 29 January 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Arjun Ramdas as a director on 17 December 2020	(1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	(49 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 EUR 29,499,267.6564	(8 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr Arjun Ramdas on 12 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Arjun Ramdas as a director on 12 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of David Philip Smith as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
03 Sep 2020	AP01	Appointment of Mr Edward George Creasy as a director on 17 August 2020	(2 pages)