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WIZSO LIMITED

Company number NI672747

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 137.55	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 137.55 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 116.327	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 116.327 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 17 September 2022	View PDF Second filing of Confirmation Statement dated 17 September 2022 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 116.927	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 116.927 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 116.227	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 116.227 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 116.227	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 116.227 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 134.469	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 134.469 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 117.66	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 117.66 - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AP01	Appointment of Mr Scott Somervaille Christie as a director on 2 January 2024	View PDF Appointment of Mr Scott Somervaille Christie as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 117.227 ANNOTATION Clarification a second filed SH01 was registered 18/01/2024 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CS01	Confirmation statement made on 17 September 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/01/2024	View PDF Confirmation statement made on 17 September 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 19/01/2024 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/06/2021	View PDF Resolutions RES13 ‐ Sub division of shares 11/06/2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH02	Sub-division of shares on 11 June 2021	View PDF Sub-division of shares on 11 June 2021 - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 100	View PDF Incorporation Statement of capital on 2020-09-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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WIZSO LIMITED

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