THE WISE COLLECTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 12/12/2412 December 2024 | Registered office address changed from 320 City Road London EC1V 2NZ United Kingdom to Unit 1, Angel Wharf Eagle Wharf Road London N1 7ER on 2024-12-12 |
| 16/10/2416 October 2024 | Change of details for Ms Hiu Ting Peony Li as a person with significant control on 2022-12-28 |
| 02/10/242 October 2024 | Change of details for Ms Hiu Ting Peony Li as a person with significant control on 2022-12-28 |
| 30/09/2430 September 2024 | Change of details for Ms Hiu Ting Peony Li as a person with significant control on 2022-12-28 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 07/11/237 November 2023 | Registered office address changed from 320 City Rd, London 320 City Road London EC1V 2NZ England to 320 320 City Road London EC1V 2NZ on 2023-11-07 |
| 07/11/237 November 2023 | Registered office address changed from 320 320 City Road London EC1V 2NZ England to 320 City Road London EC1V 2NZ on 2023-11-07 |
| 29/08/2329 August 2023 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 320 City Rd, London 320 City Road London EC1V 2NZ on 2023-08-29 |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 01/02/231 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-23 |
| 01/02/231 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
| 01/02/231 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2021-07-13 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 04/01/224 January 2022 | Registered office address changed from Flat 33 Ensign House Rope Street London SE16 7EX United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-01-04 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 11/06/2111 June 2021 | ADOPT ARTICLES 30/04/2021 |
| 11/06/2111 June 2021 | ARTICLES OF ASSOCIATION |
| 27/05/2127 May 2021 | 10/05/21 STATEMENT OF CAPITAL GBP 136.1462 |
| 27/05/2127 May 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 136.2793 |
| 27/05/2127 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 103.0834 |
| 11/01/2111 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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