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WISE MIDCO LIMITED

Company number 13758472

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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)
26 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Simon Richard Russell as a director on 26 September 2024	View PDF Termination of appointment of Simon Richard Russell as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023	View PDF Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Simon Richard Russell as a director on 19 May 2023	View PDF Appointment of Mr Simon Richard Russell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Cameron James Bozkurt Lenton as a director on 23 February 2022	View PDF Termination of appointment of Cameron James Bozkurt Lenton as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Sergio Ferrarini as a director on 23 February 2022	View PDF Termination of appointment of Sergio Ferrarini as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr James Matthew Orton as a director on 23 February 2022	View PDF Appointment of Mr James Matthew Orton as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Simon Paul Hills as a director on 23 February 2022	View PDF Appointment of Mr Simon Paul Hills as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Daniel Philip Richards as a director on 23 February 2022	View PDF Appointment of Mr Daniel Philip Richards as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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