SENIOR LIVING (LEDIAN FARM) LIMITED

Company number 11112480

Date	Type	Description	View / Download
05 Nov 2024	AP01	Appointment of Mr Westley Alan Erlam as a director on 15 October 2024	(2 pages)
05 Nov 2024	TM01	Termination of appointment of Simon Jeremy Century as a director on 15 October 2024	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(8 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
03 May 2024	AP01	Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024	(2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 17 shall not apply 05/02/2024	(1 page)
02 May 2024	TM01	Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024	(1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied in relation to new shares 25/07/2023	(1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 200.14	(5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 200.13	(5 pages)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 200.12	(7 pages)
09 Nov 2023	SH20	Statement by Directors	(1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 08/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2023	MR04	Satisfaction of charge 111124800001 in full	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 111124800003 in full	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 111124800002 in full	(1 page)
23 Oct 2023	MR01	Registration of charge 111124800004, created on 18 October 2023	(48 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(8 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The 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 in the capital of the company provided this issue takes place by 30TH june 2023. 25/07/2023	(1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 200.14	(5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 200.13	(5 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(8 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)