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GOLDWISE HOLDINGS LIMITED

Company number 13223773

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 310.08	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 310.08 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mr Jatinkumar Bihari Patel on 5 September 2023	View PDF Director's details changed for Mr Jatinkumar Bihari Patel on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Jatinkumar Bihari Patel as a person with significant control on 5 September 2023	View PDF Change of details for Mr Jatinkumar Bihari Patel as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 308.28	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 308.28 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 280.14	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 280.14 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 275.14	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 275.14 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 300.6	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 300.6 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 301.6	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 301.6 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 269.14	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 269.14 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 25,611	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 25,611 - link opens in a new window - 4 pages (4 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 25,611 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022.	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 25,611 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022. - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 230.5	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 230.5 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 220	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 220 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GOLDWISE HOLDINGS LIMITED

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