WISECONN CORP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2025-01-01 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 08/03/248 March 2024 | Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 2024-03-08 |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Appointment of Raymond Michael Sawka as a director on 2022-11-21 |
| 22/11/2222 November 2022 | Termination of appointment of Cristobal Alberto Rivas Sabelle as a director on 2022-11-21 |
| 20/05/2220 May 2022 | Statement of capital on 2022-05-20 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Sub-division of shares on 2022-03-22 |
| 29/12/2129 December 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 03/12/213 December 2021 | Appointment of Mr Alvaro Ulises Becerra Rojas as a director on 2021-11-26 |
| 03/12/213 December 2021 | Termination of appointment of Alvaro Ulises Becerra Rojas as a director on 2021-11-26 |
| 01/12/211 December 2021 | Director's details changed for Max Mauricio Nicolas Weinstein Crenovich on 2021-11-26 |
| 01/12/211 December 2021 | Director's details changed for Alvaro Ulises Becerra Rojas on 2021-11-26 |
| 01/12/211 December 2021 | Director's details changed for Pablo Alfredo Brancoli Soto on 2021-11-26 |
| 01/12/211 December 2021 | Director's details changed for Cristobal Alberto Rivas Sabelle on 2021-11-26 |
| 01/12/211 December 2021 | Director's details changed for Guillermo Andres Valenzuela Huidobro on 2021-11-26 |
| 26/11/2126 November 2021 | Incorporation |
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