WISE PLC

Company number 13211214

Date	Type	Description	View / Download
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 18/09/2024 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
03 Oct 2024	AP01	Appointment of Emmanuel Francois Jean-Claude Laurent Thomassin as a director on 1 October 2024	(2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 10,250,002.918889	(6 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	(172 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(7 pages)
25 Mar 2024	CH01	Director's details changed for Hooi Ling Tan on 4 March 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Matthew John Briers as a director on 25 March 2024	(1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investments/ that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 07/09/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(195 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(7 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 10,247,772.918889	(6 pages)
20 Apr 2023	AP01	Appointment of Elizabeth Grace Chambers as a director on 19 April 2023	(2 pages)
06 Dec 2022	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 10,246,772.918889	(6 pages)
18 Aug 2022	MR01	Registration of charge 132112140002, created on 12 August 2022	(86 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(167 pages)
26 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(9 pages)
05 Jan 2022	AP01	Appointment of Ms Terri Lynn Duhon as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM02	Termination of appointment of Dean Nash as a secretary on 1 January 2022	(1 page)
05 Jan 2022	AP03	Appointment of Jane Fahey as a secretary on 1 January 2022	(2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 10,245,898.958889	(6 pages)
16 Dec 2021	AA	Initial accounts made up to 30 June 2021	(18 pages)
09 Dec 2021	TM01	Termination of appointment of Taavet Hinrikus as a director on 8 December 2021	(1 page)
30 Nov 2021	SH02	Statement of capital on 29 November 2021 GBP 9,945,898.958889	(6 pages)