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WITH WISE LIMITED

Company number 12377046

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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)
09 Nov 2021	PSC07	Cessation of Simon Hills as a person with significant control on 19 June 2020	View PDF Cessation of Simon Hills as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC02	Notification of Go Wise Technology Limited as a person with significant control on 19 June 2020	View PDF Notification of Go Wise Technology Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Gary Ian Jacobs as a director on 17 June 2021	View PDF Termination of appointment of Gary Ian Jacobs as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Andrew Bailey as a director on 24 December 2019	View PDF Termination of appointment of Andrew Bailey as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 1-2 Hatfields Wise London SE1 9PG on 22 February 2021	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 1-2 Hatfields Wise London SE1 9PG on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Andrew Bailey as a person with significant control on 24 December 2019	View PDF Cessation of Andrew Bailey as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-24 GBP 600	View PDF Incorporation Statement of capital on 2019-12-24 GBP 600 - link opens in a new window - 35 pages (35 pages)

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