REF WISDOM LIMITED

Company number 09675113

Date	Type	Description	View / Download
31 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(10 pages)
22 Jul 2020	AP01	Appointment of Mr Philip John Rowland as a director on 17 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 16 July 2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(49 pages)
29 Apr 2020	TM01	Termination of appointment of David Gideon Marock as a director on 24 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr David Philip Smith as a director on 3 April 2020	(2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 EUR 29,499,268.6564	(8 pages)
28 Feb 2020	AP01	Appointment of Mr Nandor Hajdu as a director on 27 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Laura Marianne Dillon as a director on 27 February 2020	(1 page)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 EUR 28,499,268.6564	(8 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 EUR 26,999,268.6564	(8 pages)
16 Dec 2019	SH06	Cancellation of shares. Statement of capital on 6 November 2019 EUR 26,999,258.6564	(8 pages)
16 Dec 2019	SH03	Purchase of own shares.	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
12 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 80.09 ANNOTATION Clarification This document is a second filing of the form SH03 registered on 06/06/2019	(4 pages)
16 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(10 pages)
06 Jun 2019	SH06	Cancellation of shares. Statement of capital on 9 May 2019 EUR 26,999,184.8164	(8 pages)
06 Jun 2019	SH06	Cancellation of shares. Statement of capital on 9 May 2019 EUR 26,999,219.8164	(8 pages)
06 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35 ANNOTATION Clarification a second filed SH03 was registered on 12/09/2019	(4 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 EUR 26,999,219.8164 ANNOTATION Replacement SH01 was replaced on 12/09/2019 as it was not properly delivered.	(18 pages)
23 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 EUR 26,999,229.9064	(11 pages)