WISEMAN TOPCO LIMITED

13537432
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN

Documents

Documents
Date Category Description Pages
09 Dec 2024 capital Return of Allotment of shares 5 Buy now
09 Dec 2024 capital Return of Allotment of shares 5 Buy now
01 Oct 2024 capital Return of Allotment of shares 5 Buy now
12 Aug 2024 resolution Resolution 6 Buy now
09 Aug 2024 incorporation Memorandum Articles 58 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Christopher John Hyams) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Allan Ian Wilson) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Adam Robert Wardle) 2 Buy now
20 May 2024 accounts Annual Accounts 31 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
16 Nov 2023 incorporation Memorandum Articles 56 Buy now
16 Nov 2023 resolution Resolution 2 Buy now
14 Nov 2023 capital Return of Allotment of shares 4 Buy now
04 Oct 2023 capital Return of Allotment of shares 4 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
07 Jun 2023 capital Notice of cancellation of shares 7 Buy now
07 Jun 2023 capital Notice of cancellation of shares 7 Buy now
03 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 capital Return of Allotment of shares 4 Buy now
16 Feb 2023 accounts Annual Accounts 7 Buy now
06 Feb 2023 mortgage Registration of a charge 30 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Aug 2022 capital Return of Allotment of shares 4 Buy now
30 Aug 2022 capital Return of Allotment of shares 4 Buy now
30 Aug 2022 capital Return of Allotment of shares 4 Buy now
29 Aug 2022 accounts Annual Accounts 7 Buy now
25 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Christopher John Hyams) 2 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Allan Ian Wilson) 2 Buy now
29 Sep 2021 capital Return of Allotment of shares 4 Buy now
29 Sep 2021 officers Termination of appointment of director (Nicholas John Stephen Ashford) 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Adam Robert Wardle) 2 Buy now
29 Sep 2021 capital Return of Allotment of shares 4 Buy now
29 Sep 2021 capital Return of Allotment of shares 4 Buy now
14 Sep 2021 incorporation Memorandum Articles 55 Buy now
14 Sep 2021 resolution Resolution 3 Buy now
11 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2021 incorporation Incorporation Company 30 Buy now