Company Results (links open in a new window)
|
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)
|
|
22 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
05 Sep 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 16 August 2023
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 16 August 2023
|
|
|
04 Sep 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 16 August 2023
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 August 2023
|
|
|
17 May 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 28 April 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 May 2023
|
|
|
16 May 2023 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 16 May 2023
|
|
|
16 May 2023 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 28 April 2023
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2022
|
|
|
23 Sep 2022 |
CERTNM |
Company name changed wise technology group holdings LIMITED\certificate issued on 23/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-23
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 19 August 2022
|
|
|
22 Aug 2022 |
AD04 |
Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from Newton Court Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 22 August 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr David Gerrard Hallam on 19 August 2022
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 19 August 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 19 August 2022
|
|
|
11 May 2022 |
CS01 |
05/05/22 Statement of Capital gbp 100.0000
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22
|
|
|
06 May 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
06 May 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
|
|
|
13 Apr 2022 |
PSC04 |
Change of details for Mr David Gerrard Hallam as a person with significant control on 5 April 2022
|
|
|
13 Apr 2022 |
PSC04 |
Change of details for Mrs Rachael Hallam as a person with significant control on 5 April 2022
|
|
|
12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|