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SENIOR LIVING (WARWICK GATES) LIMITED

Company number 09158606

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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)
08 Oct 2021	CH04	Secretary's details changed for Inspired Villages Group Limited on 24 August 2021	View PDF Secretary's details changed for Inspired Villages Group Limited on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	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 Oct 2021	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 Oct 2021	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)
28 Sep 2021	PSC05	Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021	View PDF Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021	View PDF Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC02	Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021	View PDF Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021	View PDF Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Aug 2021	PSC02	Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021	View PDF Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Senior Living Finance 1 Limited as a person with significant control on 3 August 2021	View PDF Cessation of Senior Living Finance 1 Limited as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MR01	Registration of charge 091586060002, created on 3 August 2021	View PDF Registration of charge 091586060002, created on 3 August 2021 - link opens in a new window - 54 pages (54 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
28 Jul 2021	TM01	Termination of appointment of Dandi Li as a director on 23 July 2021	View PDF Termination of appointment of Dandi Li as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Simon Jeremy Century as a director on 23 July 2021	View PDF Appointment of Simon Jeremy Century as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021	View PDF Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 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 27 April 2021	View PDF 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 27 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 101	View PDF Statement of capital on 1 February 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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SENIOR LIVING (WARWICK GATES) LIMITED

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