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WISE FUNDS LIMITED

Company number 10397571

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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)
19 Sep 2017	PSC02	Notification of Wise Holdings Limited as a person with significant control on 1 June 2017	View PDF Notification of Wise Holdings Limited as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC07	Cessation of Kirsty Louise Lawson as a person with significant control on 1 June 2017	View PDF Cessation of Kirsty Louise Lawson as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	AP01	Appointment of Mrs Amanda Claire Sullivan as a director on 27 February 2017	View PDF Appointment of Mrs Amanda Claire Sullivan as a director on 27 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AP01	Appointment of Mr Anthony John Yarrow as a director on 17 October 2016	View PDF Appointment of Mr Anthony John Yarrow as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	TM01	Termination of appointment of Kirsty Louise Lawson as a director on 17 October 2016	View PDF Termination of appointment of Kirsty Louise Lawson as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP 1	View PDF Incorporation Statement of capital on 2016-09-27 GBP 1 - link opens in a new window - 46 pages (46 pages)

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