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REF WISDOM LIMITED

Company number 09675113

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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)
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • EUR 22,999,229.9065
22 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2018
  • EUR 22,999,229.9065
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • EUR 22,999,229.9065
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2018
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
23 Jul 2018 TM01 Termination of appointment of Luisa Carlotta Barile as a director on 9 May 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • EUR 20,999,229.9065
  • ANNOTATION Replaced a replacement SH01 was registered on 19/06/2018.
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • EUR 14,999,228.9065
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • EUR 14,999,016.91
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • EUR 13,368,011.96
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
26 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • EUR 13,367,986.71
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • EUR 13,367,953.73
19 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
26 Jun 2016 AP01 Appointment of Laura Marianne Dillon as a director on 21 June 2016
26 Jun 2016 TM01 Termination of appointment of Marcin Adam Goszyk as a director on 21 June 2016