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WIZARD GROUP LIMITED

Company number 03134225

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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)
28 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of shares 17/01/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of shares 17/01/2022 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Feb 2022	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)
09 Feb 2022	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)
09 Feb 2022	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)
09 Feb 2022	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)
05 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC04	Change of details for Mrs Joanne Goldney as a person with significant control on 5 January 2022	View PDF Change of details for Mrs Joanne Goldney as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Paul Goldney as a person with significant control on 5 January 2022	View PDF Change of details for Mr Paul Goldney as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Phillip Rowell on 18 November 2021	View PDF Director's details changed for Mr Phillip Rowell on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Jacob Goldney on 18 November 2021	View PDF Director's details changed for Jacob Goldney on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH03	Secretary's details changed for Joanne Goldney on 18 November 2021	View PDF Secretary's details changed for Joanne Goldney on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH01	Director's details changed for Mr Paul John Goldney on 18 November 2021	View PDF Director's details changed for Mr Paul John Goldney on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to 47 Butt Road Colchester Essex CO3 3BZ on 19 November 2021	View PDF Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to 47 Butt Road Colchester Essex CO3 3BZ on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CH01	Director's details changed for Mr Paul John Goldney on 20 September 2021	View PDF Director's details changed for Mr Paul John Goldney on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH03	Secretary's details changed for Joanne Goldney on 20 September 2021	View PDF Secretary's details changed for Joanne Goldney on 20 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 2 pages (2 pages)

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WIZARD GROUP LIMITED

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