WISE GROW GROUP LIMITED — Filings & Documents (55)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-05-24 · Other
(E)Altered Articles of Association
2024-05-24 · Memorandum & Articles
(E)Special resolution
2024-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-07 · Memorandum & Articles
(E)Special resolution
2024-05-07 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-08 · Other
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-12 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2012-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FM1 - Mortgage or charge details
2012-04-27 · Charges
(E)Certificate of Registration of Charge
2012-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)Memorandum & Articles of Association
2006-02-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-24 · Incorporation
Certificate of Incorporation
2006-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-24 | |
| (E)Special resolution | Other | 2024-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-07 | |
| (E)Special resolution | Other | 2024-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-12 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-24 | |
| Certificate of Incorporation | Incorporation | 2006-02-24 |
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