REF WISDOM LIMITED

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DateDescription
27/02/2527 February 2025 Registration of charge 096751130003, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 096751130004, created on 2025-02-25

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-06 with updates

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21/12/2321 December 2023 Appointment of Mr. Leonardo Ruben Mato as a director on 2023-12-14

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15/12/2315 December 2023 Termination of appointment of Roumiana Zlateva as a director on 2023-12-14

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-05-29

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02/08/232 August 2023 Confirmation statement made on 2023-07-06 with updates

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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21/12/2221 December 2022 Memorandum and Articles of Association

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-12-21

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Change of details for Mr. Bela Szigethy as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Change of details for Mr Stewart Kohl as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr Oliver Tattan on 2022-12-21

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28/07/2128 July 2021 Confirmation statement made on 2021-07-06 with updates

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28/06/2128 June 2021 Termination of appointment of Edward George Creasy as a director on 2021-04-20

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28/06/2128 June 2021 Appointment of Mr Tamer Ozmen as a director on 2021-06-23

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21/06/2121 June 2021 Cancellation of shares. Statement of capital on 2021-02-18

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21/06/2121 June 2021 Purchase of own shares.

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-04-26

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19/06/2119 June 2021 Resolutions

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ

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22/07/2022 July 2020 DIRECTOR APPOINTED MR PHILIP JOHN ROWLAND

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02/06/202 June 2020 ADOPT ARTICLES 05/03/2020

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK

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14/04/2014 April 2020 DIRECTOR APPOINTED MR DAVID PHILIP SMITH

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10/03/2010 March 2020 05/03/20 STATEMENT OF CAPITAL EUR 29499268.6564

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA DILLON

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28/02/2028 February 2020 DIRECTOR APPOINTED MR NANDOR HAJDU

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04/01/204 January 2020 ADOPT ARTICLES 20/12/2019

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04/01/204 January 2020 20/12/19 STATEMENT OF CAPITAL EUR 28499268.6564

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18/12/1918 December 2019 06/11/19 STATEMENT OF CAPITAL EUR 26999268.6564

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16/12/1916 December 2019 RETURN OF PURCHASE OF OWN SHARES

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16/12/1916 December 2019 06/11/19 STATEMENT OF CAPITAL EUR 26999258.6564

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 80.09

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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06/06/196 June 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999184.8164

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06/06/196 June 2019 RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 35

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06/06/196 June 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999219.8164

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23/05/1923 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/1923 May 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999219.8164

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15/05/1915 May 2019 ADOPT ARTICLES 29/04/2019

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14/05/1914 May 2019 29/04/19 STATEMENT OF CAPITAL EUR 26999229.9064

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08/04/198 April 2019 ADOPT ARTICLES 22/01/2019

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12/02/1912 February 2019 22/01/19 STATEMENT OF CAPITAL EUR 22999229.9065

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22/11/1822 November 2018 SECOND FILED SH01 - 17/10/18 STATEMENT OF CAPITAL EUR 22999229.9065

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06/11/186 November 2018 ADOPT ARTICLES 01/10/2018

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01/11/181 November 2018 17/10/18 STATEMENT OF CAPITAL EUR 22999229.9065

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR LUISA BARILE

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28/03/1828 March 2018 07/03/18 STATEMENT OF CAPITAL EUR 20999229.9065

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15/03/1815 March 2018 ADOPT ARTICLES 07/03/2018

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25/08/1725 August 2017 26/07/17 STATEMENT OF CAPITAL EUR 14999228.9065

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23/08/1723 August 2017 ADOPT ARTICLES 26/07/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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09/08/179 August 2017 12/07/17 STATEMENT OF CAPITAL EUR 14999016.91

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03/08/173 August 2017 ADOPT ARTICLES 12/07/2017

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11/07/1711 July 2017 20/06/17 STATEMENT OF CAPITAL EUR 13368011.96

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 20/04/17 STATEMENT OF CAPITAL EUR 13367986.71

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18/05/1718 May 2017 ADOPT ARTICLES 20/04/2017

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20/09/1620 September 2016 30/06/16 STATEMENT OF CAPITAL EUR 13367953.73

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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13/07/1613 July 2016 ADOPT ARTICLES 30/06/2016

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26/06/1626 June 2016 DIRECTOR APPOINTED LAURA MARIANNE DILLON

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARCIN GOSZYK

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26/06/1626 June 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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29/02/1629 February 2016 DIRECTOR APPOINTED OLIVER TATTAN

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SEDDON

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02/02/162 February 2016 17/12/15 STATEMENT OF CAPITAL EUR 11636841.3437

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02/02/162 February 2016 RETURN OF PURCHASE OF OWN SHARES

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15/01/1615 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 1000 17/12/15 STATEMENT OF CAPITAL EUR 16409801

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31/12/1531 December 2015 DIRECTOR APPOINTED MR DAVID GIDEON MAROCK

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31/12/1531 December 2015 DIRECTOR APPOINTED LUISA CARLOTTA BARILE

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31/12/1531 December 2015 DIRECTOR APPOINTED HAL RICHARD GREENBERG

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31/12/1531 December 2015 DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON

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31/12/1531 December 2015 ADOPT ARTICLES 17/12/2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096751130002

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096751130001

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS

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10/12/1510 December 2015 DIRECTOR APPOINTED JUAN RUFILANCHAS GOMEZ

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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