WIZARD TOPCO LIMITED
Company number 13855769 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 7 pages | View document |
| 14 Aug 2026 | Appointment of Mr Donal Thomas Smith as a director on 2026-08-11 · 2 pages | View document |
| 21 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 50 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-17 with updates · 7 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Mark James Ashworth on 2023-04-04 · 2 pages | View document |
| 14 Feb 2026 | Memorandum and Articles of Association · 68 pages | View document |
| 14 Feb 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Appointment of Ms Julie Louise Harris as a director on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23 · 1 page | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 5 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-20 · 5 pages | View document |
| 31 Jul 2025 | Appointment of Adrien Maxwell Dewez as a director on 2025-07-18 · 2 pages | View document |
| 23 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 48 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Vivek Kumar on 2025-07-11 · 2 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 5 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 5 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 9 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Vivek Kumar on 2024-09-01 · 2 pages | View document |
| 28 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 13 May 2024 | Termination of appointment of Mark-Philipp Lesjak as a director on 2024-05-10 · 1 page | View document |
| 22 Jan 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 9 pages | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-09-30 · 39 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 5 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 4 pages | View document |
| 8 Mar 2023 | Termination of appointment of Stephen Thomas Smith as a director on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Mark Ashworth as a director on 2023-03-08 · 2 pages | View document |
| 8 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-12 · 5 pages | View document |
| 8 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 5 pages | View document |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2023-01-17 · 5 pages | View document |
| 1 Feb 2023 | Memorandum and Articles of Association · 66 pages | View document |
| 1 Feb 2023 | Resolutions · 5 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 8 pages | View document |
| 23 Jan 2023 | Registration of charge 138557690001, created on 2023-01-18 · 37 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 19 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-12-12 · 5 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 4 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 5 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 66 pages | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Sub-division of shares on 2022-01-31 · 6 pages | View document |
| 10 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Appointment of Philip Simon Shapiro as a director on 2022-01-31 · 2 pages | View document |
| 1 Feb 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 · 1 page | View document |
| 1 Feb 2022 | Appointment of Stephen Thomas Smith as a director on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Spencer Henderson Wicks as a director on 2022-01-31 · 2 pages | View document |
| 18 Jan 2022 | Incorporation · 17 pages | View document |