- Company Overview for WISE LIVING DEVELOPMENTS LIMITED (12072018)
- Filing history for WISE LIVING DEVELOPMENTS LIMITED (12072018)
- People for WISE LIVING DEVELOPMENTS LIMITED (12072018)
- Charges for WISE LIVING DEVELOPMENTS LIMITED (12072018)
- More for WISE LIVING DEVELOPMENTS LIMITED (12072018)
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) |
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04 Nov 2019 | PSC05 | Change of details for J & E Nominees Limited as a person with significant control on 1 October 2019 | |
04 Nov 2019 | PSC07 | Cessation of Paul Robert Gratton as a person with significant control on 1 October 2019 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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14 Oct 2019 | MR01 | Registration of charge 120720180003, created on 1 October 2019 | |
02 Oct 2019 | MR01 | Registration of charge 120720180002, created on 1 October 2019 | |
10 Sep 2019 | AD01 | Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ England to 17 Regan Way Chetwynd Business Park Nottingham NG9 6RZ on 10 September 2019 | |
02 Sep 2019 | CH03 | Secretary's details changed for Catherine Sara Stanley on 24 July 2019 | |
28 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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27 Aug 2019 | AP03 | Appointment of Catherine Sara Stanley as a secretary on 24 July 2019 | |
27 Aug 2019 | AP01 | Appointment of Mr George Pattullo Brewster as a director on 24 July 2019 | |
27 Aug 2019 | AP01 | Appointment of Mr Christopher Charles Hickling as a director on 24 July 2019 | |
27 Aug 2019 | AP01 | Appointment of Mr Andrew Michael Deller as a director on 24 July 2019 | |
27 Aug 2019 | SH02 | Sub-division of shares on 24 July 2019 | |
27 Aug 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
22 Aug 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | MR01 | Registration of charge 120720180001, created on 28 June 2019 | |
26 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-26
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