WIZARD GLASGOW PROPCO LIMITED

Company number 10368159

Date	Type	Description	View / Download
29 Dec 2021	AP01	Appointment of Mr James Charles Brodie as a director on 21 December 2021	(2 pages)
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	TM01	Termination of appointment of Peter Guy Prickett as a director on 21 December 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
08 Sep 2020	PSC05	Change of details for Bricks Glasgow Capital Limited as a person with significant control on 1 September 2020	(2 pages)
06 May 2020	PSC05	Change of details for Bricks Glasgow Capital Limited as a person with significant control on 6 May 2020	(2 pages)
06 May 2020	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 6 May 2020	(1 page)
07 Apr 2020	CH01	Director's details changed for Mr Peter Guy Prickett on 7 April 2020	(2 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Oct 2019	MR01	Registration of charge 103681590006, created on 19 September 2019	(12 pages)
30 Sep 2019	MR01	Registration of charge 103681590002, created on 20 September 2019	(89 pages)
30 Sep 2019	MR01	Registration of charge 103681590003, created on 20 September 2019	(18 pages)
30 Sep 2019	MR01	Registration of charge 103681590004, created on 26 September 2019	(15 pages)
30 Sep 2019	MR01	Registration of charge 103681590005, created on 20 September 2019	(143 pages)
16 Sep 2019	MR01	Registration of charge 103681590001, created on 12 September 2019	(52 pages)
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 Mar 2019	TM01	Termination of appointment of Jason Mark Taylor as a director on 13 March 2019	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)