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GUILD LIVING LIMITED

Company number 11701607

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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)
18 Mar 2020	TM01	Termination of appointment of Kerrigan William Procter as a director on 9 March 2020	View PDF Termination of appointment of Kerrigan William Procter as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC05	Change of details for Senior Living Urban Limited as a person with significant control on 23 December 2019 ANNOTATION Clarification a second filed PSC05 was registered on 29/10/2020.	View PDF Change of details for Senior Living Urban Limited as a person with significant control on 23 December 2019 ANNOTATION Clarification a second filed PSC05 was registered on 29/10/2020. - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Michael Eggington as a director on 7 August 2019	View PDF Appointment of Michael Eggington as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Eugenio Marchese as a director on 11 December 2018	View PDF Appointment of Mr Eugenio Marchese as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Philip Paul Bayliss as a director on 11 December 2018	View PDF Appointment of Mr Philip Paul Bayliss as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Kerrigan William Procter as a director on 11 December 2018	View PDF Appointment of Mr Kerrigan William Procter as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC07	Cessation of Jasan Fitzpatrick as a person with significant control on 11 December 2018	View PDF Cessation of Jasan Fitzpatrick as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	PSC02	Notification of Senior Living Urban Limited as a person with significant control on 11 December 2018 ANNOTATION Clarification a second filed PSC02 was registered on 29/10/2020.	View PDF Notification of Senior Living Urban Limited as a person with significant control on 11 December 2018 ANNOTATION Clarification a second filed PSC02 was registered on 29/10/2020. - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	SH02	Sub-division of shares on 11 December 2018	View PDF Sub-division of shares on 11 December 2018 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	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)
02 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 32 pages (32 pages)

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