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WICK TOPCO LIMITED

Company number 14869421

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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)
18 Jun 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2026	SH01	Statement of capital following an allotment of shares on 29 May 2026 GBP 36,451,593.48	View PDF Statement of capital following an allotment of shares on 29 May 2026 GBP 36,451,593.48 - link opens in a new window - 10 pages (10 pages)
27 May 2026	CS01	Confirmation statement made on 14 May 2026 with updates	View PDF Confirmation statement made on 14 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2026	SH01	Statement of capital following an allotment of shares on 1 April 2026 GBP 34,838,593.48	View PDF Statement of capital following an allotment of shares on 1 April 2026 GBP 34,838,593.48 - link opens in a new window - 10 pages (10 pages)
16 Mar 2026	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Mar 2026	SH01	Statement of capital following an allotment of shares on 2 March 2026 GBP 31,808,593.48	View PDF Statement of capital following an allotment of shares on 2 March 2026 GBP 31,808,593.48 - link opens in a new window - 10 pages (10 pages)
20 Feb 2026	AP01	Appointment of Mr Clive Russell Snellgrove as a director on 20 February 2026	View PDF Appointment of Mr Clive Russell Snellgrove as a director on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026	TM01	Termination of appointment of Scott Vernon as a director on 20 February 2026	View PDF Termination of appointment of Scott Vernon as a director on 20 February 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026	AP01	Appointment of Mr Stephen Wallace Ferguson as a director on 5 January 2026	View PDF Appointment of Mr Stephen Wallace Ferguson as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	AP01	Appointment of Mr Stephen James Christie as a director on 5 January 2026	View PDF Appointment of Mr Stephen James Christie as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	TM01	Termination of appointment of Ciara Ann Mc Cormack as a director on 5 January 2026	View PDF Termination of appointment of Ciara Ann Mc Cormack as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025	AA01	Previous accounting period shortened from 31 December 2024 to 30 December 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2025	SH01	Statement of capital following an allotment of shares on 17 September 2025 GBP 27,308,593.48	View PDF Statement of capital following an allotment of shares on 17 September 2025 GBP 27,308,593.48 - link opens in a new window - 10 pages (10 pages)
01 Jul 2025	CS01	Confirmation statement made on 14 May 2025 with updates	View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 13 pages (13 pages)
20 May 2025	MR01	Registration of charge 148694210001, created on 14 May 2025	View PDF Registration of charge 148694210001, created on 14 May 2025 - link opens in a new window - 42 pages (42 pages)
13 May 2025	AP01	Appointment of Mrs Gabrielle Alison Silver as a director on 12 May 2025	View PDF Appointment of Mrs Gabrielle Alison Silver as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025	AP01	Appointment of Mr Scott Vernon as a director on 12 May 2025	View PDF Appointment of Mr Scott Vernon as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	AA01	Current accounting period extended from 10 July 2024 to 31 December 2024	View PDF Current accounting period extended from 10 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AA	Accounts for a dormant company made up to 10 July 2023	View PDF Accounts for a dormant company made up to 10 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 25,705,913.48	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 25,705,913.48 - link opens in a new window - 13 pages (13 pages)
16 Oct 2024	AA01	Current accounting period shortened from 30 September 2024 to 10 July 2023	View PDF Current accounting period shortened from 30 September 2024 to 10 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 17,205,913.48	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 17,205,913.48 - link opens in a new window - 13 pages (13 pages)
05 Sep 2024	TM01	Termination of appointment of Brendan Jeremy Robinson as a director on 8 July 2024	View PDF Termination of appointment of Brendan Jeremy Robinson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)

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WICK TOPCO LIMITED

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