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WISE TORTOISE HOLDING LIMITED

Company number 12096121

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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)
23 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 16 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AAMD	Amended micro company accounts made up to 31 July 2022	View PDF Amended micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CH01	Director's details changed for Mr Matteo Olla on 7 September 2022	View PDF Director's details changed for Mr Matteo Olla on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH03	Secretary's details changed for Mr Matteo Olla on 7 September 2022	View PDF Secretary's details changed for Mr Matteo Olla on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC04	Change of details for Mr Matteo Olla as a person with significant control on 7 September 2022	View PDF Change of details for Mr Matteo Olla as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 3 July 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Mr Matteo Olla on 8 December 2021	View PDF Director's details changed for Mr Matteo Olla on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Mr Matteo Olla on 8 December 2021	View PDF Director's details changed for Mr Matteo Olla on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH03	Secretary's details changed for Mr Matteo Olla on 8 December 2021	View PDF Secretary's details changed for Mr Matteo Olla on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC04	Change of details for Mr Matteo Olla as a person with significant control on 8 December 2021	View PDF Change of details for Mr Matteo Olla as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WISE TORTOISE HOLDING LIMITED

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