WIZARD MIDCO 3 LIMITED

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Company Documents

Date	Description
31/07/2531 July 2025 New	Appointment of Adrien Maxwell Dewez as a director on 2025-07-18 View Document
23/07/2523 July 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
15/07/2515 July 2025 New	Director's details changed for Mr Vivek Kumar on 2025-07-11 View Document
18/03/2518 March 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-18 with no updates View Document
13/01/2513 January 2025	Director's details changed for Mr Vivek Kumar on 2024-09-01 View Document
03/01/253 January 2025	Change of details for Wizard Midco 2 Limited as a person with significant control on 2023-03-24 View Document
12/09/2412 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Termination of appointment of Mark-Philipp Lesjak as a director on 2024-05-10 View Document
22/01/2422 January 2024	Previous accounting period extended from 2023-09-30 to 2023-12-31 View Document
19/01/2419 January 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-18 with updates View Document
24/10/2324 October 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
21/04/2321 April 2023	Cessation of Wizard Midco 1 Limited as a person with significant control on 2023-03-24 View Document

31/03/2331 March 2023	Notification of Wizard Midco 2 Limited as a person with significant control on 2023-03-24 View Document
23/03/2323 March 2023	Certificate of change of name View Document
03/03/233 March 2023	Second filing of Confirmation Statement dated 2023-01-18 View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-18 with updates View Document
18/01/2318 January 2023	Registration of charge 138592230002, created on 2023-01-18 View Document
24/03/2224 March 2022	Registration of charge 138592230001, created on 2022-03-22 View Document
16/02/2216 February 2022	Statement of capital following an allotment of shares on 2022-01-31 View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Memorandum and Articles of Association View Document
10/02/2210 February 2022	Sub-division of shares on 2022-01-31 View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Resolutions View Document
01/02/221 February 2022	Appointment of Philip Simon Shapiro as a director on 2022-01-31 View Document
01/02/221 February 2022	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS on 2022-02-01 View Document
19/01/2219 January 2022	Incorporation View Document

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