CompaniesInTheUK

REF WISDOM LIMITED

Company number 09675113 ·

Active

105 filings

Date Filing
17 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 51 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 8 pages View document
29 Jun 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Jun 2026 Statement of capital following an allotment of shares on 2026-05-28 · 5 pages View document
16 Feb 2026 Appointment of Mr Kaan Moustafa Oglou as a director on 2026-01-28 · 2 pages View document
3 Feb 2026 Termination of appointment of Philip John Rowland as a director on 2026-01-28 · 1 page View document
25 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 52 pages View document
27 Feb 2025 Registration of charge 096751130003, created on 2025-02-25 · 11 pages View document
27 Feb 2025 Registration of charge 096751130004, created on 2025-02-25 · 10 pages View document
4 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 52 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-06 with updates · 11 pages View document
21 Dec 2023 Appointment of Mr. Leonardo Ruben Mato as a director on 2023-12-14 · 2 pages View document
15 Dec 2023 Termination of appointment of Roumiana Zlateva as a director on 2023-12-14 · 1 page View document
27 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 50 pages View document
4 Aug 2023 Statement of capital following an allotment of shares on 2023-05-29 · 5 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-06 with updates · 11 pages View document
23 Dec 2022 Statement of capital following an allotment of shares on 2022-11-29 · 5 pages View document
21 Dec 2022 Resolutions View document
21 Dec 2022 Resolutions View document
21 Dec 2022 Change of details for Mr. Bela Szigethy as a person with significant control on 2022-12-21 · 2 pages View document
21 Dec 2022 Change of details for Mr Stewart Kohl as a person with significant control on 2022-12-21 · 2 pages View document
21 Dec 2022 Resolutions View document
21 Dec 2022 Director's details changed for Mr Oliver Tattan on 2022-12-21 · 2 pages View document
21 Dec 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 · 1 page View document
21 Dec 2022 Memorandum and Articles of Association · 51 pages View document
21 Dec 2022 Resolutions · 4 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 10 pages View document
28 Jun 2021 Termination of appointment of Edward George Creasy as a director on 2021-04-20 · 1 page View document
28 Jun 2021 Appointment of Mr Tamer Ozmen as a director on 2021-06-23 · 2 pages View document
21 Jun 2021 Purchase of own shares. · 3 pages View document
21 Jun 2021 Cancellation of shares. Statement of capital on 2021-02-18 · 9 pages View document
19 Jun 2021 Resolutions View document
19 Jun 2021 Memorandum and Articles of Association · 49 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-04-26 · 8 pages View document
19 Jun 2021 Resolutions View document
19 Jun 2021 Resolutions View document
19 Jun 2021 Resolutions View document
19 Jun 2021 Resolutions · 5 pages View document
19 Jun 2021 Resolutions · 5 pages View document
19 Jun 2021 Resolutions · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
22 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ View document
22 Jul 2020 DIRECTOR APPOINTED MR PHILIP JOHN ROWLAND View document
2 Jun 2020 ARTICLES OF ASSOCIATION View document
2 Jun 2020 ADOPT ARTICLES 05/03/2020 View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK View document
14 Apr 2020 DIRECTOR APPOINTED MR DAVID PHILIP SMITH View document
10 Mar 2020 05/03/20 STATEMENT OF CAPITAL EUR 29499268.6564 View document
28 Feb 2020 DIRECTOR APPOINTED MR NANDOR HAJDU View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA DILLON View document
4 Jan 2020 20/12/19 STATEMENT OF CAPITAL EUR 28499268.6564 View document
4 Jan 2020 ADOPT ARTICLES 20/12/2019 View document
18 Dec 2019 06/11/19 STATEMENT OF CAPITAL EUR 26999268.6564 View document
16 Dec 2019 06/11/19 STATEMENT OF CAPITAL EUR 26999258.6564 View document
16 Dec 2019 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 80.09 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View document
6 Jun 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999184.8164 View document
6 Jun 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999219.8164 View document
6 Jun 2019 RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 35 View document
23 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2019 09/05/19 STATEMENT OF CAPITAL EUR 26999219.8164 View document
15 May 2019 ADOPT ARTICLES 29/04/2019 View document
14 May 2019 29/04/19 STATEMENT OF CAPITAL EUR 26999229.9064 View document
8 Apr 2019 ADOPT ARTICLES 22/01/2019 View document
12 Feb 2019 22/01/19 STATEMENT OF CAPITAL EUR 22999229.9065 View document
22 Nov 2018 SECOND FILED SH01 - 17/10/18 STATEMENT OF CAPITAL EUR 22999229.9065 View document
6 Nov 2018 ADOPT ARTICLES 01/10/2018 View document
1 Nov 2018 17/10/18 STATEMENT OF CAPITAL EUR 22999229.9065 View document
18 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LUISA BARILE View document
28 Mar 2018 07/03/18 STATEMENT OF CAPITAL EUR 20999229.9065 View document
15 Mar 2018 ADOPT ARTICLES 07/03/2018 View document
25 Aug 2017 26/07/17 STATEMENT OF CAPITAL EUR 14999228.9065 View document
23 Aug 2017 ADOPT ARTICLES 26/07/2017 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
9 Aug 2017 12/07/17 STATEMENT OF CAPITAL EUR 14999016.91 View document
3 Aug 2017 ADOPT ARTICLES 12/07/2017 View document
11 Jul 2017 20/06/17 STATEMENT OF CAPITAL EUR 13368011.96 View document
31 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
26 May 2017 20/04/17 STATEMENT OF CAPITAL EUR 13367986.71 View document
18 May 2017 ADOPT ARTICLES 20/04/2017 View document
20 Sep 2016 30/06/16 STATEMENT OF CAPITAL EUR 13367953.73 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
13 Jul 2016 ADOPT ARTICLES 30/06/2016 View document
26 Jun 2016 DIRECTOR APPOINTED LAURA MARIANNE DILLON View document
26 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARCIN GOSZYK View document
26 Jun 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SEDDON View document
29 Feb 2016 DIRECTOR APPOINTED OLIVER TATTAN View document
2 Feb 2016 17/12/15 STATEMENT OF CAPITAL EUR 11636841.3437 View document
2 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2016 17/12/15 STATEMENT OF CAPITAL GBP 1000 17/12/15 STATEMENT OF CAPITAL EUR 16409801 View document
31 Dec 2015 ADOPT ARTICLES 17/12/2015 View document
31 Dec 2015 DIRECTOR APPOINTED HAL RICHARD GREENBERG View document
31 Dec 2015 DIRECTOR APPOINTED LUISA CARLOTTA BARILE View document
31 Dec 2015 DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON View document
31 Dec 2015 DIRECTOR APPOINTED MR DAVID GIDEON MAROCK View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096751130001 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096751130002 View document
10 Dec 2015 DIRECTOR APPOINTED JUAN RUFILANCHAS GOMEZ View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS View document
7 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document