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WISE TOPCO LIMITED

Company number 13751952

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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)
13 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with updates
10 Aug 2022 AD01 Registered office address changed from Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022
08 Aug 2022 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 8 August 2022
14 Jun 2022 AP01 Appointment of Mr Lance Batchelor as a director on 31 May 2022
10 Jun 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 May 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 5,714.29
15 Dec 2021 AP01 Appointment of Daniel Philip Richards as a director on 30 November 2021
15 Dec 2021 SH02 Sub-division of shares on 30 November 2021
15 Dec 2021 SH02 Sub-division of shares on 30 November 2021
15 Dec 2021 AP01 Appointment of Mr Simon Paul Hills as a director on 30 November 2021
15 Dec 2021 AP01 Appointment of Mr James Matthew Orton as a director on 30 November 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 5,714.29
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH08 Change of share class name or designation
18 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-18
  • GBP 1