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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)
29 Feb 2016 TM01 Termination of appointment of Thomas Jeremy Seddon as a director on 19 February 2016
29 Feb 2016 AP01 Appointment of Oliver Tattan as a director on 19 February 2016
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • EUR 11,636,841.3437
02 Feb 2016 SH03 Purchase of own shares.
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,000
  • EUR 16,409,801
31 Dec 2015 AP01 Appointment of Mr David Gideon Marock as a director on 18 December 2015
31 Dec 2015 AP01 Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2015
31 Dec 2015 AP01 Appointment of Luisa Carlotta Barile as a director on 18 December 2015
31 Dec 2015 AP01 Appointment of Hal Richard Greenberg as a director on 18 December 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 MR01 Registration of charge 096751130001, created on 17 December 2015
23 Dec 2015 MR01 Registration of charge 096751130002, created on 17 December 2015
10 Dec 2015 AP01 Appointment of Juan Rufilanchas Gomez as a director on 1 December 2015
10 Dec 2015 TM01 Termination of appointment of James Alexander Goins as a director on 1 December 2015
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 1,000