WISEROBOT LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-09-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-22 · Name Change
Certificate of Change of Name
2021-04-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-15 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-21 · Share Related
(E)Special Resolution (Dormant Company)
2019-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
Certificate of Incorporation
2016-07-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-28 · Share Related
(E)Articles of Association
2016-07-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-22 | |
| Certificate of Change of Name | Name Change | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| Certificate of Incorporation | Incorporation | 2016-07-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-28 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-28 |
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