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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 951.985
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/07/2019
09 Jul 2019 MR01 Registration of charge 120720180001, created on 28 June 2019
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-26
  • GBP 46.11