WISE LIVING DEVELOPMENTS LIMITED

Company number 12072018

Date	Type	Description	View / Download
04 Nov 2019	PSC07	Cessation of Paul Robert Gratton as a person with significant control on 1 October 2019	(1 page)
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	(52 pages)
14 Oct 2019	MR01	Registration of charge 120720180003, created on 1 October 2019	(54 pages)
02 Oct 2019	MR01	Registration of charge 120720180002, created on 1 October 2019	(59 pages)
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	(1 page)
02 Sep 2019	CH03	Secretary's details changed for Catherine Sara Stanley on 24 July 2019	(1 page)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 951.985	(3 pages)
27 Aug 2019	AP03	Appointment of Catherine Sara Stanley as a secretary on 24 July 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr George Pattullo Brewster as a director on 24 July 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Christopher Charles Hickling as a director on 24 July 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Andrew Michael Deller as a director on 24 July 2019	(2 pages)
27 Aug 2019	SH02	Sub-division of shares on 24 July 2019	(5 pages)
27 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/07/2019	(2 pages)
09 Jul 2019	MR01	Registration of charge 120720180001, created on 28 June 2019	(37 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 46.11 MODEL ARTICLES ‐ Model articles adopted	(12 pages)