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WISE LIVING DEVELOPMENTS LIMITED

Company number 12072018

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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)
09 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
27 Apr 2023 TM01 Termination of appointment of Jonathan William Bloomer as a director on 14 April 2023
27 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 14 April 2023
25 Apr 2023 PSC01 Notification of Paul Gratton as a person with significant control on 14 April 2023
29 Mar 2023 MR04 Satisfaction of charge 120720180002 in full
28 Feb 2023 TM01 Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
15 Dec 2022 AP03 Appointment of Mr Mark Scard as a secretary on 15 December 2022
15 Dec 2022 TM02 Termination of appointment of Helen Anne Ellis as a secretary on 15 December 2022
23 Nov 2022 TM01 Termination of appointment of Patrick John Lindley as a director on 23 November 2022
08 Sep 2022 MR04 Satisfaction of charge 120720180001 in full
08 Sep 2022 MR04 Satisfaction of charge 120720180003 in full
20 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
08 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 49,999.95
07 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 250
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 49,999.95
  • ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.