Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Vivek Kumar on 1 September 2024
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03 Jan 2025 |
PSC05 |
Change of details for Wizard Midco 2 Limited as a person with significant control on 24 March 2023
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
TM01 |
Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024
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22 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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21 Apr 2023 |
PSC07 |
Cessation of Wizard Midco 1 Limited as a person with significant control on 24 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Wizard Midco 2 Limited as a person with significant control on 24 March 2023
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23 Mar 2023 |
CERTNM |
Company name changed wizard midco 2 LIMITED\certificate issued on 23/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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18 Jan 2023 |
MR01 |
Registration of charge 138592230002, created on 18 January 2023
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23 May 2022 |
AP01 |
Appointment of Mr Zachary David Tsai as a director on 13 May 2022
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24 Mar 2022 |
MR01 |
Registration of charge 138592230001, created on 22 March 2022
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14 Mar 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
SH02 |
Sub-division of shares on 31 January 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AP01 |
Appointment of Philip Simon Shapiro as a director on 31 January 2022
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