WISE PAYMENTS LIMITED filing history - Find and update company information

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WISE PAYMENTS LIMITED

Company number 07209813

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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)
13 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 140 pages (140 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 362.30693	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 362.30693 - link opens in a new window - 12 pages (12 pages)
12 Apr 2021	MR01	Registration of charge 072098130014, created on 30 March 2021	View PDF Registration of charge 072098130014, created on 30 March 2021 - link opens in a new window - 29 pages (29 pages)
09 Apr 2021	MR01	Registration of charge 072098130012, created on 30 March 2021	View PDF Registration of charge 072098130012, created on 30 March 2021 - link opens in a new window - 67 pages (67 pages)
09 Apr 2021	MR01	Registration of charge 072098130013, created on 30 March 2021	View PDF Registration of charge 072098130013, created on 30 March 2021 - link opens in a new window - 24 pages (24 pages)
08 Apr 2021	MR01	Registration of charge 072098130011, created on 30 March 2021	View PDF Registration of charge 072098130011, created on 30 March 2021 - link opens in a new window - 29 pages (29 pages)
06 Apr 2021	MR04	Satisfaction of charge 072098130003 in full	View PDF Satisfaction of charge 072098130003 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 072098130008 in full	View PDF Satisfaction of charge 072098130008 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 072098130010 in full	View PDF Satisfaction of charge 072098130010 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 072098130009 in full	View PDF Satisfaction of charge 072098130009 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 072098130004 in full	View PDF Satisfaction of charge 072098130004 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 072098130005 in full	View PDF Satisfaction of charge 072098130005 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 361.09878 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 20/01/2021.	View PDF Statement of capital on 26 February 2021 GBP 361.09878 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 20/01/2021. - link opens in a new window - 11 pages (11 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 361.09878	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 361.09878 - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	SH19	Statement of capital on 20 January 2021 GBP 360.94349 ANNOTATION Clarification a second filed SH19 was registered on 26/02/2021.	View PDF Statement of capital on 20 January 2021 GBP 360.94349 ANNOTATION Clarification a second filed SH19 was registered on 26/02/2021. - link opens in a new window - 11 pages (11 pages)
20 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/12/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 360.94349	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 360.94349 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	MR05	Part of the property or undertaking has been released from charge 072098130005	View PDF Part of the property or undertaking has been released from charge 072098130005 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MR05	Part of the property or undertaking has been released from charge 072098130008	View PDF Part of the property or undertaking has been released from charge 072098130008 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP03	Appointment of Dean Nash as a secretary on 15 October 2020	View PDF Appointment of Dean Nash as a secretary on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM02	Termination of appointment of Jane Fahey as a secretary on 12 October 2020	View PDF Termination of appointment of Jane Fahey as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 69 pages (69 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 356.62623	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 356.62623 - link opens in a new window - 9 pages (9 pages)

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