B2WISE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/09/252 September 2025 New | Cessation of Hac2 Sàrl as a person with significant control on 2025-05-29 |
| 02/09/252 September 2025 New | Cessation of Trevor Cyril Boake as a person with significant control on 2025-05-29 |
| 02/09/252 September 2025 New | Cessation of Kevin Jock Boake as a person with significant control on 2025-05-29 |
| 02/09/252 September 2025 New | Notification of Hac2 Sàrl as a person with significant control on 2025-05-29 |
| 02/09/252 September 2025 New | Notification of a person with significant control statement |
| 16/06/2516 June 2025 | Resolutions |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 26/02/2526 February 2025 | Sub-division of shares on 2025-02-21 |
| 25/02/2525 February 2025 | Change of share class name or designation |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 19/04/2419 April 2024 | Appointment of Mr Dhruv Pandya as a secretary on 2024-04-18 |
| 14/02/2414 February 2024 | Incorporation |
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