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WISE LIVING HOMES ORLETON TELFORD LIMITED

Company number 11944853

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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)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC02	Notification of Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019	View PDF Notification of Wise Living Developments (Midco) Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC07	Cessation of Wise Living Homes Limited as a person with significant control on 1 October 2019	View PDF Cessation of Wise Living Homes Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Oct 2019	MR01	Registration of charge 119448530002, created on 1 October 2019	View PDF Registration of charge 119448530002, created on 1 October 2019 - link opens in a new window - 53 pages (53 pages)
14 Oct 2019	MR01	Registration of charge 119448530001, created on 1 October 2019	View PDF Registration of charge 119448530001, created on 1 October 2019 - link opens in a new window - 54 pages (54 pages)
10 Sep 2019	AD01	Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019	View PDF Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 30 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Andrew Michael Deller as a director on 13 April 2019	View PDF Appointment of Mr Andrew Michael Deller as a director on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-13 GBP 1	View PDF Incorporation Statement of capital on 2019-04-13 GBP 1 - link opens in a new window - 41 pages (41 pages)

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