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WISECITY HOLDINGS LIMITED

Company number 13976737

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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)
24 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2024	TM01	Termination of appointment of Arturo Rios Moll as a director on 1 October 2024	View PDF Termination of appointment of Arturo Rios Moll as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Edmundo Sebastian Hermosilla Hermosilla as a director on 1 October 2024	View PDF Termination of appointment of Edmundo Sebastian Hermosilla Hermosilla as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC04	Change of details for Arturo Rios Moll as a person with significant control on 1 March 2024	View PDF Change of details for Arturo Rios Moll as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Edmundo Sebastian Hermosilla Hermosilla as a person with significant control on 1 March 2024	View PDF Change of details for Edmundo Sebastian Hermosilla Hermosilla as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Arturo Rios Moll on 1 March 2024	View PDF Director's details changed for Arturo Rios Moll on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Edmundo Sebastian Hermosilla Hermosilla on 1 March 2024	View PDF Director's details changed for Edmundo Sebastian Hermosilla Hermosilla on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2024	View PDF Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024	View PDF Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	CH01	Director's details changed for Mr Alvaro Ulises Becerra Rojas on 24 July 2023	View PDF Director's details changed for Mr Alvaro Ulises Becerra Rojas on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CERTNM	Company name changed wisetrack (latam) corp LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed wisetrack (latam) corp LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 USD 100,000	View PDF Incorporation Statement of capital on 2022-03-15 USD 100,000 - link opens in a new window - 16 pages (16 pages)

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