WISE PAYMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WISE PAYMENTS LIMITED

Company number 07209813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 50,383.933449	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 50,383.933449 - link opens in a new window - 9 pages (9 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 50,382.12706	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 50,382.12706 - link opens in a new window - 13 pages (13 pages)
05 Jul 2021	SH02	Sub-division of shares on 22 June 2021	View PDF Sub-division of shares on 22 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC02	Notification of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021	View PDF Notification of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Wise Plc as a person with significant control on 22 June 2021	View PDF Cessation of Wise Plc as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 22 June 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC07	Cessation of Kristo Kaarmann as a person with significant control on 22 June 2021	View PDF Cessation of Kristo Kaarmann as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of Wise Plc as a person with significant control on 22 June 2021	View PDF Notification of Wise Plc as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Alastair Michael Rampell as a person with significant control on 22 June 2021	View PDF Cessation of Alastair Michael Rampell as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Roger Ehrenberg as a person with significant control on 22 June 2021	View PDF Cessation of Roger Ehrenberg as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Taavet Hinrikus as a person with significant control on 22 June 2021	View PDF Cessation of Taavet Hinrikus as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC04	Change of details for Kristo Kaarmann as a person with significant control on 22 June 2021	View PDF Change of details for Kristo Kaarmann as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of David Bolling Wells as a director on 18 June 2021	View PDF Termination of appointment of David Bolling Wells as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Alastair Michael Rampell as a director on 18 June 2021	View PDF Termination of appointment of Alastair Michael Rampell as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Taavet Hinrikus as a director on 18 June 2021	View PDF Termination of appointment of Taavet Hinrikus as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Roger Ehrenberg as a director on 16 June 2021	View PDF Termination of appointment of Roger Ehrenberg as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 362.33759	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 362.33759 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 362.31936	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 362.31936 - link opens in a new window - 12 pages (12 pages)
14 Jun 2021	ANNOTATION	Rectified The director was removed from the public register on 15/07/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

Cookies on Companies House services

Filter by category