Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
TM02 |
Termination of appointment of Sharon Elizabeth Lindley as a secretary on 23 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Garland Lindley as a director on 23 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Sep 2023 |
PSC05 |
Change of details for The Wise Property Group Ltd as a person with significant control on 25 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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15 Apr 2021 |
AP01 |
Appointment of Mr Peter George Lane as a director on 1 April 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Ms Julie Hammond as a director on 1 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr David Edward Lindley as a director on 1 January 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Thomas Colin Hookham as a director on 8 February 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives Cambridgeshire PE27 5AD on 22 January 2021
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-09
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