WISE GENEROUS LIMITED — Filings & Documents (37)
(E)Return of final meeting
2026-07-08 · Other
(E)Final statement of accounts
2026-07-08 · Other
(E)FNW1 - Certificate of solvency
2025-10-31 · Other
(E)Special Resolution (Winding Up)
2025-10-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-31 · Address Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)Special resolution
2018-12-13 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-10 · Charges
(E)Instrument
2018-10-10 · Other
(E)Certificate of Registration of Charge
2018-10-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-20 · Director/Secretary Change
Certificate of Incorporation
2017-11-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-10 · Share Related
(E)Articles of Association
2017-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-07-08 | |
| (E)Final statement of accounts | Other | 2026-07-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-10 | |
| (E)Instrument | Other | 2018-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| Certificate of Incorporation | Incorporation | 2017-11-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-10 |
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