WISE LIMITED
Company number 13211214 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 147 pages | View document |
| 19 Jun 2026 | Cessation of Kristo Kaarmann as a person with significant control on 2021-04-28 · 1 page | View document |
| 19 Jun 2026 | Notification of Wise Group Plc as a person with significant control on 2026-05-08 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-05 with updates · 6 pages | View document |
| 4 Jun 2026 | Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE · 1 page | View document |
| 1 Jun 2026 | Statement of capital on 2026-04-30 · 9 pages | View document |
| 1 Jun 2026 | Statement of capital on 2026-04-30 · 7 pages | View document |
| 21 May 2026 | Court order · 10 pages | View document |
| 18 May 2026 | Termination of appointment of Alastair Michael Rampell as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of David Bolling Wells as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Hooi Ling Tan as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Scott Anthony Hill as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Terri Lynn Duhon as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Elizabeth Grace Chambers as a director on 2026-05-08 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Clare Elizabeth Gilmartin as a director on 2026-05-08 · 1 page | View document |
| 15 May 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 15 May 2026 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 15 May 2026 | Re-registration of Memorandum and Articles · 20 pages | View document |
| 15 May 2026 | Resolutions · 2 pages | View document |
| 7 May 2026 | Statement of capital on 2026-03-25 · 8 pages | View document |
| 12 Mar 2026 | Appointment of Mr Scott Anthony Hill as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE · 1 page | View document |
| 2 Mar 2026 | Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE · 1 page | View document |
| 27 Feb 2026 | Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way West Sussex BN99 3HH · 1 page | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 4 pages | View document |
| 1 Dec 2025 | Statement of capital on 2025-11-05 · 7 pages | View document |
| 3 Oct 2025 | Resolutions · 3 pages | View document |
| 26 Sep 2025 | Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2025-09-25 · 1 page | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-05 with updates · 6 pages | View document |
| 2 May 2025 | Statement of capital on 2025-03-25 · 7 pages | View document |
| 16 Apr 2025 | Director's details changed for Emmanuel Francois Jean-Claude Laurent Thomassin on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2025-03-03 · 1 page | View document |
| 29 Jan 2025 | Director's details changed for Ms Terri Lynn Duhon on 2025-01-15 · 2 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 132112140001 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 132112140002 in full · 1 page | View document |
| 16 Oct 2024 | Resolutions · 4 pages | View document |
| 3 Oct 2024 | Appointment of Emmanuel Francois Jean-Claude Laurent Thomassin as a director on 2024-10-01 · 2 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 6 pages | View document |
| 18 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 172 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with updates · 7 pages | View document |
| 25 Mar 2024 | Termination of appointment of Matthew John Briers as a director on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Hooi Ling Tan on 2024-03-04 · 2 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions · 3 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 195 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 7 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 6 pages | View document |
| 20 Apr 2023 | Appointment of Elizabeth Grace Chambers as a director on 2023-04-19 · 2 pages | View document |
| 6 Dec 2022 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 3 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 6 pages | View document |
| 5 Jan 2022 | Termination of appointment of Dean Nash as a secretary on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Appointment of Ms Terri Lynn Duhon as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Jane Fahey as a secretary on 2022-01-01 · 2 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 6 pages | View document |
| 16 Dec 2021 | Initial accounts made up to 2021-06-30 · 18 pages | View document |
| 9 Dec 2021 | Termination of appointment of Taavet Hinrikus as a director on 2021-12-08 · 1 page | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-29 · 6 pages | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions · 7 pages | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 2 Jul 2021 | Sub-division of shares on 2021-06-22 · 6 pages | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 7 pages | View document |
| 1 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Jun 2021 | Appointment of Mrs Clare Elizabeth Gilmartin as a director on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Hooi Ling Tan as a director on 2021-06-19 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr Matthew John Briers as a director on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Appointment of David Bolling Wells as a director on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Change of details for Mr Kristo Kaarmann as a person with significant control on 2021-06-22 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Dean Nash as a director on 2021-06-18 · 1 page | View document |
| 24 Jun 2021 | Appointment of Taavet Hinrikus as a director on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Alastair Michael Rampell as a director on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Ingo Jeroen Uytdehaage as a director on 2021-06-18 · 2 pages | View document |
| 17 Jun 2021 | Resolutions · 3 pages | View document |
| 5 May 2021 | Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2021-05-05 · 1 page | View document |