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SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Company number 01750218

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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)
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
05 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 SH10 Particulars of variation of rights attached to shares
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 6,000,200.2
27 Sep 2021 AP01 Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
27 Sep 2021 AP01 Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
27 Sep 2021 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021
27 Sep 2021 PSC02 Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 PSC07 Cessation of Senior Living Medici Limited as a person with significant control on 3 August 2021
10 Aug 2021 PSC02 Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 6,000,100.2
06 Aug 2021 MR01 Registration of charge 017502180052, created on 3 August 2021
02 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Simon Jeremy Century as a director on 23 July 2021
27 Jul 2021 TM01 Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021
26 Apr 2021 AD01 Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 26 April 2021
26 Apr 2021 PSC05 Change of details for Senior Living Medici Limited as a person with significant control on 16 April 2021
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 22 June 2018
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 22 June 2019
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 1 October 2019
31 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 6,000,100.1
16 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Sep 2020 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 14 September 2020