Companies House does not verify the accuracy of the information filed

Advanced company search

WIZARD TOPCO LIMITED

Company number 13855769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 13/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 13/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Zachary David Tsai as a director on 13 May 2022	View PDF Appointment of Mr Zachary David Tsai as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 103,069,272.48	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 103,069,272.48 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 31/01/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
10 Feb 2022	SH02	Sub-division of shares on 31 January 2022	View PDF Sub-division of shares on 31 January 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 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)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Stephen Thomas Smith as a director on 31 January 2022	View PDF Appointment of Stephen Thomas Smith as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Spencer Henderson Wicks as a director on 31 January 2022	View PDF Appointment of Mr Spencer Henderson Wicks as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Philip Simon Shapiro as a director on 31 January 2022	View PDF Appointment of Philip Simon Shapiro as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS on 1 February 2022	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-18 GBP 1	View PDF Incorporation Statement of capital on 2022-01-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?