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WISE LIVING ORLETON PARK TELFORD LIMITED

Company number 11697181

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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)
05 Nov 2019 PSC02 Notification of Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2
05 Nov 2019 PSC07 Cessation of Wise Living Homes Limited as a person with significant control on 1 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 MR01 Registration of charge 116971810043, created on 1 October 2019
14 Oct 2019 MR01 Registration of charge 116971810042, created on 1 October 2019
10 Sep 2019 AD01 Registered office address changed from 3-4 Regan Way , Chetwynd Business Park Chilwell Nottingham England NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019
29 May 2019 TM01 Termination of appointment of Adam Drew Hayner as a director on 1 April 2019
07 Mar 2019 MR01 Registration of charge 116971810010, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810005, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810006, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810002, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810001, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810007, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810011, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810012, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810017, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810009, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810015, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810008, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810004, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810013, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810003, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810041, created on 25 February 2019
07 Mar 2019 MR01 Registration of charge 116971810019, created on 25 February 2019