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)
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 98,666.09
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 98,666.09
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
06 Feb 2023 MR01 Registration of charge 135374320001, created on 3 February 2023
30 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 93,938.91
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 89,793.16
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 89,793.16
29 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jul 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 August 2021
11 Jan 2022 AP01 Appointment of Mr Christopher John Hyams as a director on 4 November 2021
22 Nov 2021 AD01 Registered office address changed from 3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 22 November 2021
05 Oct 2021 SH08 Change of share class name or designation
29 Sep 2021 PSC02 Notification of Fhi Lp as a person with significant control on 2 September 2021
29 Sep 2021 PSC07 Cessation of Sitg Limited as a person with significant control on 2 September 2021
29 Sep 2021 AP01 Appointment of Mr Allan Ian Wilson as a director on 2 September 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 72,185
29 Sep 2021 TM01 Termination of appointment of Nicholas John Stephen Ashford as a director on 2 September 2021
29 Sep 2021 AP01 Appointment of Mr Adam Robert Wardle as a director on 2 September 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 72,185
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 72,185
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 AA01 Current accounting period extended from 31 July 2022 to 31 August 2022
29 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-29
  • GBP .01