WISE CHILDREN LIMITED

Company number 10547581

Date	Type	Description	View / Download
21 Nov 2019	CH01	Director's details changed for Ms Pravanya Pillay on 18 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Ms Pravanya Pillay on 18 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Matthew William Armstrong on 19 November 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Karin Elizabeth Karlsen as a director on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Ms Judith Hilda Dimant as a director on 13 June 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Ms Elizabeth Karin Karlsen on 22 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Ms Pravanya Pillay as a director on 26 February 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Matthew William Armstrong as a director on 26 February 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
18 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Feb 2019	PSC07	Cessation of Emma Juliet Rice as a person with significant control on 1 January 2019	(1 page)
21 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
23 Mar 2018	AD01	Registered office address changed from , Spike Island, 133 Cumberland Road, Bristol, BS1 6UX, England to Spike Island 133 Cumberland Road Bristol BS1 6UX on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Emma Juliet Rice as a director on 23 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Ms Elizabeth Karin Karlsen as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Nicholas John Rogers as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Ms Allegra Michaela Galvin as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Ms Clare Reddington as a director on 22 March 2018	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Mar 2018	CC04	Statement of company's objects	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Feb 2018	CC04	Statement of company's objects	(2 pages)
19 Feb 2018	AD01	Registered office address changed from , 1 Sandford Road Sandford Road, Bristol, BS8 4QG, England to Spike Island 133 Cumberland Road Bristol BS1 6UX on 19 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)