WISEMAN BIDCO LIMITED

Company number 13538687

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Allan Ian Wilson on 1 September 2023	(2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Adam Robert Wardle on 1 September 2023	(2 pages)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(8 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(31 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
31 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
30 Aug 2023	PSC05	Change of details for Wiseman Topco Limited as a person with significant control on 30 August 2023	(2 pages)
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	(1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	(18 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	(8 pages) Download iXBRL
06 Feb 2023	MR01	Registration of charge 135386870001, created on 3 February 2023	(30 pages)
30 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(5 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(7 pages) Download iXBRL
25 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 August 2021	(1 page)
22 Nov 2021	PSC05	Change of details for Wiseman Topco Limited as a person with significant control on 22 November 2021	(2 pages)
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	(1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 1,000	(3 pages)
29 Sep 2021	TM01	Termination of appointment of Nicholas John Stephen Ashford as a director on 2 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Adam Robert Wardle as a director on 2 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Allan Ian Wilson as a director on 2 September 2021	(2 pages)
11 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	(1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-29 GBP .01	(30 pages)