WIZARD MIDCO 3 LIMITED

Company number 13859223

Date	Type	Description	View / Download
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(42 pages)
13 May 2024	TM01	Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024	(1 page)
22 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
19 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(4 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(39 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
21 Apr 2023	PSC07	Cessation of Wizard Midco 1 Limited as a person with significant control on 24 March 2023	(1 page)
31 Mar 2023	PSC02	Notification of Wizard Midco 2 Limited as a person with significant control on 24 March 2023	(2 pages)
23 Mar 2023	CERTNM	Company name changed wizard midco 2 LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	(3 pages)
03 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	(3 pages)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.	(5 pages)
18 Jan 2023	MR01	Registration of charge 138592230002, created on 18 January 2023	(47 pages)
23 May 2022	AP01	Appointment of Mr Zachary David Tsai as a director on 13 May 2022	(2 pages)
24 Mar 2022	MR01	Registration of charge 138592230001, created on 22 March 2022	(51 pages)
14 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	(1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 6,931.48	(3 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Feb 2022	SH02	Sub-division of shares on 31 January 2022	(4 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	(9 pages)
01 Feb 2022	AP01	Appointment of Philip Simon Shapiro as a director on 31 January 2022	(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	(1 page)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1	(19 pages)