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B2WISE UK LTD

Company number 10361861

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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)
07 Dec 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Feb 2018 PSC02 Notification of Hac2 as a person with significant control on 5 February 2018
13 Feb 2018 PSC01 Notification of Kevin Boake as a person with significant control on 5 February 2018
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
09 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Oct 2016 AP03 Appointment of Mr Anthony Edward Millner as a secretary on 12 October 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
07 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-07
  • GBP 100