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WIZARD TOPCO LIMITED

Company number 13855769

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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 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
13 May 2024	TM01	Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024	View PDF Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 143,726,725.503	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 143,726,725.503 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 143,254,939.118	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 143,254,939.118 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	TM01	Termination of appointment of Stephen Thomas Smith as a director on 8 March 2023	View PDF Termination of appointment of Stephen Thomas Smith as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Mark Ashworth as a director on 8 March 2023	View PDF Appointment of Mr Mark Ashworth as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 17 January 2023	View PDF Second filing of Confirmation Statement dated 17 January 2023 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 105,260,116.000	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 105,260,116.000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.668	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.668 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
30 Jan 2023	CS01	17/01/23 Statement of Capital gbp 105263216.000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023	View PDF 17/01/23 Statement of Capital gbp 105263216.000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	MR01	Registration of charge 138557690001, created on 18 January 2023	View PDF Registration of charge 138557690001, created on 18 January 2023 - link opens in a new window - 37 pages (37 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 105,263,216 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 105,263,216 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.668	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.668 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.674 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022 and again on 08/02/2023	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 105,262,978.674 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022 and again on 08/02/2023 - link opens in a new window - 4 pages (4 pages)
27 May 2022	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)
26 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 105,262,516.003	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 105,262,516.003 - link opens in a new window - 9 pages (9 pages)

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WIZARD TOPCO LIMITED

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