WISEMORE LTD

Company number 13122675

Date	Type	Description	View / Download
17 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	(1 page)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
06 Jun 2023	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
08 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 March 2022	(1 page)
05 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	(24 pages)
15 Jul 2022	SH08	Change of share class name or designation	(2 pages)
14 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(4 pages)
23 May 2022	PSC02	Notification of James Street Advisers Limited as a person with significant control on 23 May 2022	(2 pages)
23 May 2022	PSC02	Notification of Fairwood Investments Limited as a person with significant control on 23 May 2022	(2 pages)
23 May 2022	PSC07	Cessation of Michael John Wistow as a person with significant control on 23 May 2022	(1 page)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 2	(3 pages)
04 Feb 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lawford House (Sterlings) Albert Place London London N3 1QA on 4 February 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
28 Jan 2022	AP01	Appointment of Mr Iain Cardean Spottiswoode Morpeth as a director on 6 January 2022	(2 pages)
28 Jan 2022	AP01	Appointment of Mr Michael John Wistow as a director on 6 January 2022	(2 pages)
27 Jan 2022	PSC01	Notification of Michael John Wistow as a person with significant control on 6 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Angus John Wilson as a director on 6 January 2022	(1 page)
27 Jan 2022	PSC07	Cessation of Angus John Wilson as a person with significant control on 6 January 2022	(1 page)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1	(10 pages)