WIZARD GLASGOW CAPITAL LIMITED

Company number 10342326

Date	Type	Description	View / Download
27 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
27 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	(3 pages)
06 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(23 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
08 Sep 2023	MR01	Registration of charge 103423260006, created on 6 September 2023	(34 pages)
08 Sep 2023	MR01	Registration of charge 103423260007, created on 6 September 2023	(38 pages)
06 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
24 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
31 Oct 2022	MR01	Registration of charge 103423260004, created on 26 October 2022	(35 pages)
31 Oct 2022	MR01	Registration of charge 103423260005, created on 26 October 2022	(34 pages)
25 Oct 2022	MR04	Satisfaction of charge 103423260001 in full	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 103423260002 in full	(1 page)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 103423260001	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 103423260003 in full	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 103423260001 in part	(1 page)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 22 August 2022	(4 pages)
13 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/09/2022.	(5 pages)
13 Sep 2022	CERTNM	Company name changed bricks glasgow capital LIMITED\certificate issued on 13/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	(3 pages)
16 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
31 Dec 2021	AD01	Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 31 December 2021	(1 page)
29 Dec 2021	AP01	Appointment of Mr Jean-Philipe Blangy as a director on 21 December 2021	(2 pages)
29 Dec 2021	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021	(1 page)
29 Dec 2021	PSC07	Cessation of Bricks Capital Holdings Limited as a person with significant control on 21 December 2021	(1 page)