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WIZARD SALFORD QUAY CAPITAL LIMITED

Company number 10848741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
28 Nov 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2023 MR01 Registration of charge 108487410007, created on 6 September 2023
08 Sep 2023 MR01 Registration of charge 108487410008, created on 6 September 2023
09 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
24 Feb 2023 AA Accounts for a small company made up to 31 December 2021
31 Oct 2022 MR01 Registration of charge 108487410005, created on 26 October 2022
31 Oct 2022 MR01 Registration of charge 108487410006, created on 26 October 2022
25 Oct 2022 MR04 Satisfaction of charge 108487410002 in full
30 Sep 2022 MR05 All of the property or undertaking has been released from charge 108487410002
30 Sep 2022 MR04 Satisfaction of charge 108487410003 in full
30 Sep 2022 MR04 Satisfaction of charge 108487410004 in full
21 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 3 July 2022
13 Sep 2022 CERTNM Company name changed bricks salford quay capital LIMITED\certificate issued on 13/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
04 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/09/2022
25 Mar 2022 AA Accounts for a small company made up to 31 December 2020
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
29 Dec 2021 AP01 Appointment of Mr James Charles Brodie as a director on 21 December 2021
29 Dec 2021 AP01 Appointment of Mr Jean-Philipe Blangy as a director on 21 December 2021
29 Dec 2021 PSC07 Cessation of Bricks Capital Holdings Limited as a person with significant control on 21 December 2021
29 Dec 2021 PSC02 Notification of Wizard Salford Sub Holding Limited as a person with significant control on 21 December 2021
29 Dec 2021 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Peter Guy Prickett as a director on 21 December 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019