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IMPORTWISE LTD

Company number 11133929

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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)
27 Sep 2022	PSC07	Cessation of Barry Rollins as a person with significant control on 27 July 2022	View PDF Cessation of Barry Rollins as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	PSC02	Notification of Petra Group Holdings Ltd as a person with significant control on 5 March 2021	View PDF Notification of Petra Group Holdings Ltd as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	AD01	Registered office address changed from C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ to 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG on 5 November 2021	View PDF Registered office address changed from C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ to 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CH01	Director's details changed for Mr Mark Anthony O'neill on 25 October 2021	View PDF Director's details changed for Mr Mark Anthony O'neill on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Robert Vasquez as a director on 1 September 2021	View PDF Appointment of Mr Robert Vasquez as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Jason Alan Tilroe as a director on 7 August 2021	View PDF Appointment of Mr Jason Alan Tilroe as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Matthew Thomas Ridley as a director on 1 April 2021	View PDF Termination of appointment of Matthew Thomas Ridley as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ on 21 June 2021	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Matthew Thomas Ridley as a director on 23 November 2020	View PDF Appointment of Mr Matthew Thomas Ridley as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 141.176	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 141.176 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 105.882	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 105.882 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Dec 2019	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 - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Mark O'neill as a director on 4 December 2019	View PDF Appointment of Mr Mark O'neill as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH02	Sub-division of shares on 1 October 2019	View PDF Sub-division of shares on 1 October 2019 - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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