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)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735 - link opens in a new window - 10 pages (10 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 48 pages (48 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 325.81100	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 325.81100 - link opens in a new window - 11 pages (11 pages)
04 Oct 2016	AD01	Registered office address changed from 2nd Floor 186-188 City Road London EC1V 2NT to 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ on 4 October 2016	View PDF Registered office address changed from 2nd Floor 186-188 City Road London EC1V 2NT to 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ on 4 October 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 323.80449	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 323.80449 - link opens in a new window - 11 pages (11 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 - link opens in a new window - 12 pages (12 pages)
30 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 - link opens in a new window - 12 pages (12 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 323.77261	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 323.77261 - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 25/02/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 25/02/2016 - link opens in a new window - 48 pages (48 pages)
31 May 2016	AR01	Annual return made up to 31 March 2016. List of shareholders has changed Statement of capital on 2016-05-31 GBP 323.75386 Statement of capital on 2016-06-30 GBP 323.75386	View PDF Annual return made up to 31 March 2016. List of shareholders has changed Statement of capital on 2016-05-31 GBP 323.75386 Statement of capital on 2016-06-30 GBP 323.75386 - link opens in a new window - 28 pages (28 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF	View PDF Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF - link opens in a new window - 2 pages (2 pages)
20 May 2016	MR04	Satisfaction of charge 072098130001 in full	View PDF Satisfaction of charge 072098130001 in full - link opens in a new window - 4 pages (4 pages)
07 May 2016	AD02	Register inspection address has been changed to Berners House 47-48 Berners Street London W1T 3NF	View PDF Register inspection address has been changed to Berners House 47-48 Berners Street London W1T 3NF - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 317.04216	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 317.04216 - link opens in a new window - 10 pages (10 pages)
19 Jan 2016	AAMD	Amended total exemption full accounts made up to 31 March 2015	View PDF Amended total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 317.01753	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 317.01753 - link opens in a new window - 10 pages (10 pages)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 - link opens in a new window - 11 pages (11 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 - link opens in a new window - 10 pages (10 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	CH01	Director's details changed for Taavet Hinrikus on 1 September 2014	View PDF Director's details changed for Taavet Hinrikus on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Benjamin Abraham Horowitz on 24 December 2014	View PDF Director's details changed for Benjamin Abraham Horowitz on 24 December 2014 - link opens in a new window - 2 pages (2 pages)

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