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WIZ MEDIA LTD

Company number 12948545

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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)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	PSC04	Change of details for Mr Daniel Bellis as a person with significant control on 3 November 2020	View PDF Change of details for Mr Daniel Bellis as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 399	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 399 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Nov 2020	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)
19 Nov 2020	PSC01	Notification of Ruan Holder as a person with significant control on 3 November 2020	View PDF Notification of Ruan Holder as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Craig Alexander Fletcher as a director on 3 November 2020	View PDF Appointment of Mr Craig Alexander Fletcher as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Ruan Charles Holder as a director on 3 November 2020	View PDF Appointment of Mr Ruan Charles Holder as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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