WISE LIVING DEVELOPMENTS (MIDCO) LIMITED

Company number 12191495

Date	Type	Description	View / Download
01 Feb 2021	TM01	Termination of appointment of Christopher Charles Hickling as a director on 19 January 2021	(1 page)
13 Jan 2021	MR01	Registration of charge 121914950009, created on 8 January 2021	(43 pages)
10 Nov 2020	MR01	Registration of charge 121914950008, created on 2 November 2020	(43 pages)
29 Sep 2020	MR01	Registration of charge 121914950007, created on 28 September 2020	(44 pages)
16 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share capital 21/08/2020	(2 pages)
03 Sep 2020	MR01	Registration of charge 121914950006, created on 21 August 2020	(44 pages)
03 Sep 2020	MR01	Registration of charge 121914950004, created on 28 August 2020	(44 pages)
03 Sep 2020	MR01	Registration of charge 121914950003, created on 21 August 2020	(55 pages)
03 Sep 2020	MR01	Registration of charge 121914950005, created on 28 August 2020	(48 pages)
17 Aug 2020	AP01	Appointment of Mr Paul Staley as a director on 17 August 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ United Kingdom to 17 Regan Way Beeston Nottingham NG9 6RZ on 24 February 2020	(1 page)
24 Feb 2020	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 21 February 2020	(1 page)
24 Feb 2020	AP03	Appointment of Miss Hayley Rebecca Kinsey as a secretary on 21 February 2020	(2 pages)
15 Nov 2019	SH02	Sub-division of shares on 1 October 2019	(4 pages)
15 Nov 2019	SH08	Change of share class name or designation	(2 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Nov 2019	PSC05	Change of details for Wise Living Developments (Holdco) Limited as a person with significant control on 1 October 2019	(2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2	(3 pages)
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	(34 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of the entire issued share capital from various companies 01/10/2019	(2 pages)
16 Oct 2019	MR01	Registration of charge 121914950002, created on 1 October 2019	(53 pages)
14 Oct 2019	MR01	Registration of charge 121914950001, created on 1 October 2019	(54 pages)
05 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
05 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-05 GBP 1	(24 pages)