Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WISEMAN TOPCO LIMITED

Company number 13537432

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 125,475.64
12 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
27 Jun 2024 CH01 Director's details changed for Mr Christopher John Hyams on 1 September 2023
26 Jun 2024 CH01 Director's details changed for Mr Allan Ian Wilson on 1 September 2023
26 Jun 2024 CH01 Director's details changed for Mr Adam Robert Wardle on 1 September 2023
20 May 2024 AA Group of companies' accounts made up to 31 August 2023
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 124,913.8
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 121,913.8
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 121,913.8
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 121,913.8
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 121,913.8
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 95,754.53
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 95,283.34
31 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
30 Aug 2023 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 30 August 2023
09 Jun 2023 SH03 Purchase of own shares.
09 Jun 2023 SH03 Purchase of own shares.
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 95,216.67
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 95,216.67
03 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 98,964.67
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 98,666.09