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WIZARD HOLDINGS LIMITED

Company number 11143833

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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)
28 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 4,600,300	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 4,600,300 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 4,600,100	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 4,600,100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AD01	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP England to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 19 April 2018	View PDF Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP England to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 19 April 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CH01	Director's details changed for Mr Paul Stephen Day on 15 January 2018	View PDF Director's details changed for Mr Paul Stephen Day on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC04	Change of details for Mr Paul Stephen Day as a person with significant control on 15 January 2018	View PDF Change of details for Mr Paul Stephen Day as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Mr Peter Stephen Day as a person with significant control on 15 January 2018	View PDF Change of details for Mr Peter Stephen Day as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Peter Stephen Day on 15 January 2018	View PDF Director's details changed for Mr Peter Stephen Day on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 100	View PDF Incorporation Statement of capital on 2018-01-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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