WISE LIVING TILE HILL COVENTRY LIMITED

Company number 12071089

Date	Type	Description	View / Download
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Nov 2019	PSC05	Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019	(2 pages)
05 Nov 2019	PSC05	Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019	(2 pages)
05 Nov 2019	PSC02	Notification of Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Wise Living Developments Limited as a person with significant control on 1 October 2019	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Oct 2019	MR01	Registration of charge 120710890003, created on 1 October 2019	(53 pages)
14 Oct 2019	MR01	Registration of charge 120710890002, created on 1 October 2019	(54 pages)
10 Sep 2019	AD01	Registered office address changed from 3-4 Regan Way, Chetwynd Busines Park Chilwell Nottingham NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019	(1 page)
27 Aug 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Jul 2019	MR01	Registration of charge 120710890001, created on 28 June 2019	(62 pages)
28 Jun 2019	AP01	Appointment of Mr Paul Robert Gratton as a director on 27 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from Two Snowhill Birmingham B4 6WR United Kingdom to 3-4 Regan Way, Chetwynd Busines Park Chilwell Nottingham NG9 6RZ on 28 June 2019	(1 page)
27 Jun 2019	PSC02	Notification of Wise Living Developments Limited as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Ingleby Nominees Limited as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 28 February 2020	(1 page)
27 Jun 2019	AP03	Appointment of Mr Patrick John Lindley as a secretary on 27 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Sharon Ayres as a director on 27 June 2019	(1 page)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 2	(48 pages)