Companies House does not verify the accuracy of the information filed

Advanced company search

WICK TOPCO LIMITED

Company number 14869421

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 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	TM01	Termination of appointment of Tracy Gates as a director on 22 March 2024	View PDF Termination of appointment of Tracy Gates as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 30 September 2024	View PDF Current accounting period extended from 31 December 2023 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CH01	Director's details changed for Mr Ian Philip Plumb on 6 October 2023	View PDF Director's details changed for Mr Ian Philip Plumb on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 15,105,744.48	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 15,105,744.48 - link opens in a new window - 15 pages (15 pages)
20 Sep 2023	AP01	Appointment of Tracy Gates as a director on 13 September 2023	View PDF Appointment of Tracy Gates as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 15,105,913.48	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 15,105,913.48 - link opens in a new window - 13 pages (13 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 15,105,800.81	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 15,105,800.81 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	AP01	Appointment of Mr Ian Philip Plumb as a director on 16 August 2023	View PDF Appointment of Mr Ian Philip Plumb as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 15,106,026.15 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 15,106,026.15 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023 - link opens in a new window - 15 pages (15 pages)
31 Jul 2023	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)
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 12/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 12/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Jul 2023	SH02	Sub-division of shares on 12 July 2023	View PDF Sub-division of shares on 12 July 2023 - link opens in a new window - 7 pages (7 pages)
14 Jul 2023	AP01	Appointment of Brendan Robinson as a director on 12 July 2023	View PDF Appointment of Brendan Robinson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Dr Ciara Ann Mc Cormack as a director on 12 July 2023	View PDF Appointment of Dr Ciara Ann Mc Cormack as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-15 GBP 2	View PDF Incorporation Statement of capital on 2023-05-15 GBP 2 - link opens in a new window - 46 pages (46 pages)

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