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WISERFUNDING LIMITED

Company number 10149809

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 209,650	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 209,650 - link opens in a new window - 11 pages (11 pages)
19 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2024 GBP 209,650	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2024 GBP 209,650 - link opens in a new window - 11 pages (11 pages)
19 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2024 GBP 211,854	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2024 GBP 211,854 - link opens in a new window - 8 pages (8 pages)
05 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2024 GBP 211,854	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2024 GBP 211,854 - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2024 GBP 211,041	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2024 GBP 211,041 - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 211,854 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24 and again on 19/12/2024	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 211,854 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24 and again on 19/12/2024 - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 209,650 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24 and again on 19/12/2024.	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 209,650 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24 and again on 19/12/2024. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RP04PSC02	Second filing for the notification of Bgf Nominees Limited as a person with significant control	View PDF Second filing for the notification of Bgf Nominees Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04PSC01	Second filing for the notification of Edward Ira Altman as a person with significant control	View PDF Second filing for the notification of Edward Ira Altman as a person with significant control - link opens in a new window - 5 pages (5 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2024 GBP 208,837	View PDF Second filing of a statement of capital following an allotment of shares on 23 April 2024 GBP 208,837 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC02 was registered on 18/06/2024.	View PDF Notification of Bgf Nominees Limited as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC02 was registered on 18/06/2024. - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC01	Notification of Edward Ira Altman as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC01 was registered on 29/05/2024	View PDF Notification of Edward Ira Altman as a person with significant control on 22 April 2024 ANNOTATION Clarification a second filed PSC01 was registered on 29/05/2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 210,574 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 210,574 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 184,044	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 184,044 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 175,781	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 175,781 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	TM01	Termination of appointment of James Mclelland Austin as a director on 28 March 2023	View PDF Termination of appointment of James Mclelland Austin as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mrs Fiona Jane Gibson as a director on 28 March 2023	View PDF Appointment of Mrs Fiona Jane Gibson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Sep 2022	AP01	Appointment of Mr Steven Derek Clarke as a director on 9 September 2022	View PDF Appointment of Mr Steven Derek Clarke as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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WISERFUNDING LIMITED

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