WISE LETTINGS AND MANAGEMENT LIMITED

Company number 07470745

Date	Type	Description	View / Download
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 201	(3 pages)
07 May 2020	TM01	Termination of appointment of Patrick John Lindley as a director on 30 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Simon Paul Jackson as a director on 27 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Robert Martin Clifford as a director on 6 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Colin James Anderton as a director on 6 March 2020	(1 page)
06 Mar 2020	AP03	Appointment of Miss Hayley Rebecca Kinsey as a secretary on 6 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 6 March 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
30 Sep 2019	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Patrick John Lindley as a director on 10 September 2019	(2 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	(1 page)
17 Apr 2019	AP01	Appointment of Mr Andrew Michael Deller as a director on 17 April 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 074707450002 in full	(4 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(26 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Sep 2018	MR01	Registration of charge 074707450003, created on 14 September 2018	(49 pages)
12 Sep 2018	PSC05	Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017	(2 pages)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Staley as a secretary on 30 April 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)