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WIZARD ENERGY LIMITED

Company number SC403665

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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)
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 SH02 Sub-division of shares on 23 February 2022
22 Feb 2022 AD01 Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 7 Westerton Road Cults Aberdeen AB15 9NR on 22 February 2022
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
02 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
06 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
15 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
22 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
22 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1