WISE PAYMENTS LIMITED

Company number 07209813

Date	Type	Description	View / Download
08 Nov 2018	AP03	Appointment of Jenifer Elizabeth Swallow as a secretary on 10 October 2018	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 349.74509	(12 pages)
19 Sep 2018	TM02	Termination of appointment of Paul Weaver as a secretary on 19 September 2018	(1 page)
13 Sep 2018	MR01	Registration of charge 072098130003, created on 29 August 2018	(16 pages)
13 Sep 2018	MR01	Registration of charge 072098130004, created on 29 August 2018	(43 pages)
13 Sep 2018	MR01	Registration of charge 072098130005, created on 29 August 2018	(45 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 23,180,106	(12 pages)
02 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(57 pages)
16 Apr 2018	MR01	Registration of charge 072098130002, created on 13 April 2018	(17 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 349.53891	(12 pages)
05 Apr 2018	AP03	Appointment of Paul Weaver as a secretary on 26 March 2018	(3 pages)
23 Jan 2018	PSC01	Notification of Alastair Michael Rampell as a person with significant control on 11 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Alastair Michael Rampell as a director on 11 January 2018	(2 pages)
22 Jan 2018	PSC07	Cessation of Benjamin Abraham Horowitz as a person with significant control on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Benjamin Abraham Horowitz as a director on 11 January 2018	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 340.04130	(12 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 October 2017 GBP 345.77149	(13 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 342.40989	(12 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 340.30161	(12 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 07/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 326.89755	(11 pages)
03 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(30 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735	(10 pages)