WISE PAYMENTS LIMITED

Company number 07209813

Date	Type	Description	View / Download
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 355.07782	(12 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 356.61560	(12 pages)
22 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(112 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 354.46174	(13 pages)
24 Oct 2019	AP03	Appointment of Jane Fahey as a secretary on 16 October 2019	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(76 pages)
24 Sep 2019	MR01	Registration of charge 072098130008, created on 18 September 2019	(47 pages)
24 Sep 2019	MR01	Registration of charge 072098130009, created on 18 September 2019	(22 pages)
24 Sep 2019	MR01	Registration of charge 072098130010, created on 18 September 2019	(32 pages)
18 Jul 2019	AP01	Appointment of Ingo Jeroen Uytdehaage as a director on 17 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of David Bolling Wells as a director on 17 July 2019	(2 pages)
27 Jun 2019	TM02	Termination of appointment of Jenifer Elizabeth Swallow as a secretary on 12 June 2019	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(97 pages)
12 Jun 2019	MR04	Satisfaction of charge 072098130006 in full	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(39 pages)
11 Apr 2019	CH01	Director's details changed for Taavet Hinrikus on 28 February 2018	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Kristo Kaarmann on 1 April 2019	(2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 350.08173	(9 pages)
13 Mar 2019	MR01	Registration of charge 072098130007, created on 1 March 2019	(73 pages)
06 Mar 2019	MR04	Satisfaction of charge 072098130002 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 072098130006, created on 1 February 2019	(72 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 350.07706	(9 pages)
12 Nov 2018	AD02	Register inspection address has been changed from Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN	(1 page)
12 Nov 2018	AD03	Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF	(1 page)