Companies House does not verify the accuracy of the information filed

Advanced company search

ADVISE WISE LIMITED

Company number 11705013

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division of share 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of share 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Apr 2019	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 26 April 2019	View PDF Appointment of Mr Jonathan Paul Simpson as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 26 April 2019	View PDF Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Timothy John Loy as a director on 26 April 2019	View PDF Appointment of Mr Timothy John Loy as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 27 February 2019	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 27 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 26 February 2019	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of Andrew Robin Thirkill as a person with significant control on 26 February 2019	View PDF Notification of Andrew Robin Thirkill as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Daniel John Mccormack as a director on 26 February 2019	View PDF Termination of appointment of Daniel John Mccormack as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 26 February 2019	View PDF Appointment of Mr Andrew Robin Thirkill as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 26 February 2019	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?