WISEPAY LIMITED

Company number 03274469

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(5 pages)
15 Nov 2019	CH01	Director's details changed for David Wirta on 30 October 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 2 Darker Street Leicester Leicestershire LE1 4SL on 12 November 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Sarah Louise Phillips as a director on 30 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of David Wirta as a director on 30 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Michael Branca as a director on 2 August 2019	(1 page)
31 Oct 2019	AP01	Appointment of Richard Grazier as a director on 30 October 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
30 Sep 2019	AP01	Appointment of Mrs Lydia Marie Hook as a director on 30 September 2019	(2 pages)
08 Aug 2019	PSC05	Change of details for Education Brands T2P Holdings Ltd as a person with significant control on 4 April 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Michael Branca as a director on 8 July 2019	(2 pages)
16 Nov 2018	CH01	Director's details changed for Ms Sarah Louise Phillips on 16 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
18 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
07 Dec 2017	PSC02	Notification of Education Brands T2P Holdings Ltd as a person with significant control on 30 November 2017	(2 pages)
07 Dec 2017	PSC07	Cessation of Sarah Louise Phillips as a person with significant control on 30 November 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-03	(2 pages)
03 Nov 2017	CONNOT	Change of name notice	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL