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WISE TOPCO LIMITED

Company number 13751952

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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)
06 May 2026 SH01 Statement of capital following an allotment of shares on 30 April 2026
  • GBP 5,730.9522
View PDF Statement of capital following an allotment of shares on 30 April 2026
  • GBP 5,730.9522
- link opens in a new window - 4 pages (4 pages)
11 Feb 2026 AA Group of companies' accounts made up to 31 May 2025
View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 44 pages (44 pages)
02 Feb 2026 PSC04 Change of details for Miss Charlotte Caroline Pitt as a person with significant control on 2 February 2026
View PDF Change of details for Miss Charlotte Caroline Pitt as a person with significant control on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AD01 Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 6 January 2026
View PDF Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 6 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AD01 Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 6 January 2026
View PDF Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 6 January 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 CS01 Confirmation statement made on 17 November 2025 with updates
View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2025 TM01 Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025
View PDF Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP01 Appointment of Mr Benjamin Edward Nicholas Rinck as a director on 1 March 2025
View PDF Appointment of Mr Benjamin Edward Nicholas Rinck as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Cameron James Bozkurt Lenton as a director on 1 March 2025
View PDF Termination of appointment of Cameron James Bozkurt Lenton as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 45 pages (45 pages)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 5,730.2022
View PDF Statement of capital following an allotment of shares on 14 January 2025
  • GBP 5,730.2022
- link opens in a new window - 4 pages (4 pages)
26 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2024 TM01 Termination of appointment of Simon Richard Russell as a director on 26 September 2024
View PDF Termination of appointment of Simon Richard Russell as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AAMD Amended group of companies' accounts made up to 31 May 2023
View PDF Amended group of companies' accounts made up to 31 May 2023 - link opens in a new window - 45 pages (45 pages)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
04 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2023 AP01 Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
View PDF Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mr Simon Richard Russell as a director on 19 May 2023
View PDF Appointment of Mr Simon Richard Russell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,725.4522
View PDF Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,725.4522
- link opens in a new window - 4 pages (4 pages)
21 Mar 2023 PSC01 Notification of Simon Paul Hills as a person with significant control on 18 November 2021
View PDF Notification of Simon Paul Hills as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023 PSC07 Cessation of Andrew Liam Bailey as a person with significant control on 12 January 2023
View PDF Cessation of Andrew Liam Bailey as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 PSC01 Notification of Andrew Liam Bailey as a person with significant control on 18 November 2021
View PDF Notification of Andrew Liam Bailey as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 PSC01 Notification of Charlotte Caroline Pitt as a person with significant control on 12 January 2023
View PDF Notification of Charlotte Caroline Pitt as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 16 March 2023
View PDF Withdrawal of a person with significant control statement on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 40 pages (40 pages)