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THE WISE PROPERTY GROUP LTD

Company number 10899171

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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)
02 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2018	AP01	Appointment of Mr Peter Andrew Lindley as a director on 1 August 2018	View PDF Appointment of Mr Peter Andrew Lindley as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2018 GBP 1,150	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2018 GBP 1,150 - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	MR01	Registration of charge 108991710001, created on 1 August 2018	View PDF Registration of charge 108991710001, created on 1 August 2018 - link opens in a new window - 18 pages (18 pages)
23 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 1,150 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 1,150 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	PSC01	Notification of Malcolm Garland Lindley as a person with significant control on 7 December 2017	View PDF Notification of Malcolm Garland Lindley as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC02	Notification of The Brookman Group Ltd as a person with significant control on 12 September 2017	View PDF Notification of The Brookman Group Ltd as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AD01	Registered office address changed from The Wise Property Group Ltd Market Road St. Ives PE27 5YZ United Kingdom to 7 Signet Court Swann Road Cambridge CB5 8LA on 12 December 2017	View PDF Registered office address changed from The Wise Property Group Ltd Market Road St. Ives PE27 5YZ United Kingdom to 7 Signet Court Swann Road Cambridge CB5 8LA on 12 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Thomas Colin Hookham as a director on 7 December 2017	View PDF Appointment of Mr Thomas Colin Hookham as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Mr Malcolm Garland Lindley as a director on 1 September 2017	View PDF Appointment of Mr Malcolm Garland Lindley as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP03	Appointment of Mrs Sharon Lindley as a secretary on 1 September 2017	View PDF Appointment of Mrs Sharon Lindley as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP 1	View PDF Incorporation Statement of capital on 2017-08-04 GBP 1 - link opens in a new window - 17 pages (17 pages)

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