Companies House does not verify the accuracy of the information filed

Advanced company search

DISPLAY WIZARD HOLDINGS LIMITED

Company number 14520170

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply aricle 15.3 11/04/2024	View PDF Resolutions RES13 ‐ Re-disaply aricle 15.3 11/04/2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC01	Notification of Angela Mary Beary as a person with significant control on 29 June 2023	View PDF Notification of Angela Mary Beary as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Diarmuid Anthony Beary as a person with significant control on 29 June 2023	View PDF Cessation of Diarmuid Anthony Beary as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?