WIZARD SALFORD QUAY OPCO LIMITED

Company number 10852974

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
08 Sep 2023	MR01	Registration of charge 108529740008, created on 6 September 2023	(38 pages)
08 Sep 2023	MR01	Registration of charge 108529740009, created on 6 September 2023	(66 pages)
25 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
24 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
08 Nov 2022	MR01	Registration of charge 108529740007, created on 26 October 2022	(61 pages)
31 Oct 2022	MR01	Registration of charge 108529740006, created on 26 October 2022	(35 pages)
25 Oct 2022	MR04	Satisfaction of charge 108529740001 in full	(1 page)
25 Oct 2022	MR04	Satisfaction of charge 108529740002 in full	(1 page)
25 Oct 2022	MR04	Satisfaction of charge 108529740005 in full	(1 page)
30 Sep 2022	PSC05	Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 13 September 2022	(2 pages)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 108529740001	(1 page)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 108529740002	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 108529740003 in full	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 108529740004 in full	(1 page)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 108529740005	(1 page)
13 Sep 2022	CERTNM	Company name changed bricks salford quay opco LIMITED\certificate issued on 13/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	(3 pages)
03 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
05 Jan 2022	PSC05	Change of details for Bricks Salford Quay Propco Limited as a person with significant control on 31 December 2021	(2 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)
30 Dec 2021	TM01	Termination of appointment of Peter Guy Prickett as a director on 21 December 2021	(1 page)
30 Dec 2021	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 21 December 2021	(1 page)
29 Dec 2021	AP01	Appointment of Mr Jean-Philipe Blangy as a director on 21 December 2021	(2 pages)

• 1
• 2

Next