Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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03 Oct 2022 |
CS01 |
01/10/22 Statement of Capital gbp 2606
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 17 disapplied 18/05/2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2022 |
AP04 |
Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
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22 Sep 2021 |
PSC05 |
Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021
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22 Sep 2021 |
PSC02 |
Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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