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WISE PLC

Company number 13211214

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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)
05 May 2021	PSC01	Notification of Kristo Kaarmann as a person with significant control on 28 April 2021	View PDF Notification of Kristo Kaarmann as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 50,001	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 28 April 2021	View PDF Cessation of Hackwood Secretaries Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Kristo Kaarmann as a director on 28 April 2021	View PDF Appointment of Mr Kristo Kaarmann as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 28 April 2021	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP03	Appointment of Dean Nash as a secretary on 28 April 2021	View PDF Appointment of Dean Nash as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Dean Nash as a director on 30 April 2021	View PDF Appointment of Dean Nash as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ on 5 May 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 1	View PDF Incorporation Statement of capital on 2021-02-18 GBP 1 - link opens in a new window - 69 pages (69 pages)

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