B2WISE HOLDINGS LTD

Date	Description
29/09/2529 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
03/09/253 September 2025 New	Statement of capital following an allotment of shares on 2025-05-29 View Document
02/09/252 September 2025 New	Statement of capital following an allotment of shares on 2025-05-29 View Document
02/09/252 September 2025 New	Cessation of Hac2 Sàrl as a person with significant control on 2025-05-29 View Document
02/09/252 September 2025 New	Cessation of Trevor Cyril Boake as a person with significant control on 2025-05-29 View Document
02/09/252 September 2025 New	Cessation of Kevin Jock Boake as a person with significant control on 2025-05-29 View Document
02/09/252 September 2025 New	Notification of Hac2 Sàrl as a person with significant control on 2025-05-29 View Document
02/09/252 September 2025 New	Notification of a person with significant control statement View Document
16/06/2516 June 2025	Resolutions View Document

26/02/2526 February 2025	Resolutions View Document
26/02/2526 February 2025	Memorandum and Articles of Association View Document
26/02/2526 February 2025	Sub-division of shares on 2025-02-21 View Document
25/02/2525 February 2025	Change of share class name or designation View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-13 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/08/2419 August 2024	Current accounting period shortened from 2025-02-28 to 2024-12-31 View Document
19/04/2419 April 2024	Appointment of Mr Dhruv Pandya as a secretary on 2024-04-18 View Document
14/02/2414 February 2024	Incorporation View Document