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)
19 Dec 2023	TM01	Termination of appointment of Matthew John Briers as a director on 15 December 2023	View PDF Termination of appointment of Matthew John Briers as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
29 Sep 2023	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 - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	CH01	Director's details changed for Sharon Anne Kean on 26 June 2023	View PDF Director's details changed for Sharon Anne Kean on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Lars Trunin on 23 June 2023	View PDF Director's details changed for Lars Trunin on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Sharon Anne Keane on 23 June 2023	View PDF Director's details changed for Sharon Anne Keane on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Sharon Anne Keane as a director on 15 June 2023	View PDF Appointment of Sharon Anne Keane as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Lars Trunin as a director on 16 June 2023	View PDF Appointment of Lars Trunin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
18 Aug 2022	MR01	Registration of charge 072098130015, created on 12 August 2022	View PDF Registration of charge 072098130015, created on 12 August 2022 - link opens in a new window - 87 pages (87 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2021	TM01	Termination of appointment of Dean Nash as a director on 2 December 2021	View PDF Termination of appointment of Dean Nash as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Dean Nash as a secretary on 2 December 2021	View PDF Termination of appointment of Dean Nash as a secretary on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2 December 2021	View PDF Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP03	Appointment of Syeeda Ollite as a secretary on 2 December 2021	View PDF Appointment of Syeeda Ollite as a secretary on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH02	Statement of capital on 29 November 2021 GBP 382.53456	View PDF Statement of capital on 29 November 2021 GBP 382.53456 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AP01	Appointment of Mr Matthew John Briers as a director on 7 October 2021	View PDF Appointment of Mr Matthew John Briers as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Dean Nash as a director on 19 September 2021	View PDF Appointment of Mr Dean Nash as a director on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Kristo Kaarmann on 1 September 2021	View PDF Director's details changed for Mr Kristo Kaarmann on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 92 pages (92 pages)
19 Jul 2021	AD02	Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ	View PDF Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co name change ,co business 21/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co name change ,co business 21/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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