SENIOR LIVING (SONNING COMMON) LIMITED

Company number 11764547

Date	Type	Description	View / Download
16 Sep 2021	PSC02	Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021	(2 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	(59 pages)
23 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	(2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 107	(3 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
27 Jul 2021	AP01	Appointment of Simon Jeremy Century as a director on 23 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 106	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 105	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 104	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
12 Oct 2020	PSC05	Change of details for Legal & General Senior Living Limited as a person with significant control on 14 January 2019	(2 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 103	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 102	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
02 Sep 2019	TM01	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019	(1 page)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 101	(3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Jun 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	(12 pages)