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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)
03 Jul 2024 AP03 Appointment of Jane Fahey as a secretary on 28 June 2024
28 Jun 2024 TM02 Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Dec 2023 TM01 Termination of appointment of Matthew John Briers as a director on 15 December 2023
10 Oct 2023 AA Full accounts made up to 31 March 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
27 Jun 2023 CH01 Director's details changed for Sharon Anne Kean on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Lars Trunin on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Sharon Anne Keane on 23 June 2023
26 Jun 2023 AP01 Appointment of Sharon Anne Keane as a director on 15 June 2023
21 Jun 2023 AP01 Appointment of Lars Trunin as a director on 16 June 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
07 Sep 2022 AA Full accounts made up to 31 March 2022
18 Aug 2022 MR01 Registration of charge 072098130015, created on 12 August 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Dec 2021 TM01 Termination of appointment of Dean Nash as a director on 2 December 2021
07 Dec 2021 TM02 Termination of appointment of Dean Nash as a secretary on 2 December 2021
07 Dec 2021 TM01 Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2 December 2021
07 Dec 2021 AP03 Appointment of Syeeda Ollite as a secretary on 2 December 2021
30 Nov 2021 SH02 Statement of capital on 29 November 2021
  • GBP 382.53456
12 Oct 2021 AP01 Appointment of Mr Matthew John Briers as a director on 7 October 2021
21 Sep 2021 AP01 Appointment of Mr Dean Nash as a director on 19 September 2021
21 Sep 2021 CH01 Director's details changed for Mr Kristo Kaarmann on 1 September 2021
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2021