WISE CAMPAIGN C.I.C.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 29/01/2529 January 2025 | Change of details for Dr Carol Marsh as a person with significant control on 2025-01-25 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Registered office address changed from C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL United Kingdom to Iet Legal Department Savoy Place London WC2R 0BL on 2024-11-12 |
| 02/10/242 October 2024 | Notification of Paul Michael Needham as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Ian Macgillivray as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Mark Goudie as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Robert Anthony Cryan as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Abigail Sarah Hutty as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Sarah Katherine Spurgeon as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/04/2411 April 2024 | Notification of Robert Anthony Cryan as a person with significant control on 2024-03-27 |
| 11/04/2411 April 2024 | Notification of Ronjon Nag as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Sarah Katherine Spurgeon as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Andrew James Rogers as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Dawn Elizabeth Ohlson as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Gopichand Katragadda as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Abigail Sarah Hutty as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Carol Marsh as a person with significant control on 2024-03-01 |
| 11/04/2411 April 2024 | Notification of Mamta Rani Singhal as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Withdrawal of a person with significant control statement on 2024-04-10 |
| 10/04/2410 April 2024 | Notification of Yewande Modupe Akinola as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of Timothy Richard Dafforn as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of Katy Deacon as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of David Warren Arthur East as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of Anni Feng as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of Simon David Hart as a person with significant control on 2024-03-01 |
| 10/04/2410 April 2024 | Notification of Samantha Elizabeth Hubbard as a person with significant control on 2024-03-01 |
| 09/04/249 April 2024 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL on 2024-04-09 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 01/03/241 March 2024 | Appointment of Mr Christopher Joseph Knibb as a director on 2024-02-26 |
| 01/03/241 March 2024 | Appointment of Mrs Sara Jayne Killingworth as a director on 2024-02-26 |
| 28/02/2428 February 2024 | Termination of appointment of Alastair James Keith Purves as a director on 2024-02-24 |
| 28/02/2428 February 2024 | Termination of appointment of Stephen Charles Fox as a director on 2024-02-24 |
| 28/02/2428 February 2024 | Termination of appointment of Sayeh Ghanbari as a director on 2024-02-24 |
| 28/02/2428 February 2024 | Appointment of Mr Simon Paul White as a director on 2024-02-24 |
| 28/02/2428 February 2024 | Termination of appointment of Kathryn Trudy Norris-Grey as a director on 2024-02-24 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Kay Hussain as a director on 2024-01-31 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/03/2329 March 2023 | Director's details changed for Miss Sayeh Ghanbari on 2023-02-24 |
| 29/03/2329 March 2023 | Director's details changed for Mrs Kay Hussain on 2023-02-24 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MISS SAYEH GHANBARI |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ARNOLD |
| 13/04/1813 April 2018 | ADOPT ARTICLES 12/09/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAVEYSTOCK |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR STEPHEN CHARLES FOX |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED RIKKE ROSENLUND JACOBSEN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AVERIL MACDONALD |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED JOANNE HANNAFORD |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/165 April 2016 | COMPANY NAME CHANGED THE UKRC C.I.C. CERTIFICATE ISSUED ON 05/04/16 |
| 17/03/1617 March 2016 | 17/02/16 NO MEMBER LIST |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH COLLINS / 26/01/2016 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM FIRST FLOOR QUEST HOUSE 38 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5LD |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED LUCY ELIZABETH COLLINS |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR AVERIL MARY MACDONALD / 10/06/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NINA MARIA SKORUPSKA / 10/01/2015 |
| 20/02/1520 February 2015 | 17/02/15 NO MEMBER LIST |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | 17/02/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED DR NINA MARIA SKORUPSKA |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED DR ALASTAIR JAMES KEITH PURVES |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JULIE WILLIAMS |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR NICHOLAS GUY BAVEYSTOCK |
| 04/04/134 April 2013 | 17/02/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE UKRC C.I.C. ATHLONE WING GREAT HORTON ROAD BRADFORD BD7 1AY ENGLAND |
| 30/10/1230 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 26/10/1226 October 2012 | CURRSHO FROM 31/03/2012 TO 30/06/2011 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED PROFESSOR AVERIL MARY MACDONALD |
| 05/10/125 October 2012 | ALTER ARTICLES 12/09/2012 |
| 05/10/125 October 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BROWN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 24/09/1224 September 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLEY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BUTCHER |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'BEIRNE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED HELEN RUTH WOLLASTON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NASREEN KARIM |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR ALASTAIR BROWN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RONAN O'BEIRNE |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MRS KATHRYN TRUDY NORRIS-GREY |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MS JANE BUTCHER |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MISS NASREEN KARIM |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JOHN BUCKLEY |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ALASTAIR ROSSANI BROWN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED GILLIAN ARNOLD |
| 15/03/1215 March 2012 | 17/02/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM SUITE 7 PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX ENGLAND |
| 09/12/119 December 2011 | COMPANY NAME CHANGED THE UKRC LTD CERTIFICATE ISSUED ON 09/12/11 |
| 09/12/119 December 2011 | CONVERSION TO A CIC |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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