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SENIOR LIVING (TATTENHALL) LIMITED

Company number 09225326

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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)
16 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 114
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 113
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each/ filing of documetnation 30/11/2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 112
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 111
06 Nov 2023 MR04 Satisfaction of charge 092253260001 in full
06 Nov 2023 MR04 Satisfaction of charge 092253260002 in full
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
22 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 110
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 110
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 16/05/2022
26 May 2022 AA Full accounts made up to 31 December 2021
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 108
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 107