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SENIOR LIVING (GREAT LEIGHS) LIMITED

Company number 12026334

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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)
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,606
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,605
26 May 2022 AA Full accounts made up to 31 December 2021
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 16/05/2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,604
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,603
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 2,500
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 AP04 Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022
06 Jan 2022 AD01 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022
05 Jan 2022 AD03 Register(s) moved to registered inspection location Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
05 Jan 2022 AD02 Register inspection address has been changed to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,602
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,601
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 2,600
16 Sep 2021 AP01 Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
16 Sep 2021 AP01 Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
16 Sep 2021 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021
16 Sep 2021 PSC02 Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021
24 Aug 2021 MA Memorandum and Articles of Association