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SENIOR LIVING (HORNDEAN) LIMITED

Company number 13647696

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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)
15 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,606	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,606 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,605	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,605 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 17 25/08/2022	View PDF Resolutions RES13 ‐ Re-disaply article 17 25/08/2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,604	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,604 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,604	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,604 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 2,602.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 2,602.00 - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 2,602.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 2,602.00 - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,600.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,600.00 - link opens in a new window - 10 pages (10 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-article 17 shall not apply 16/05/2022	View PDF Resolutions RES13 ‐ Re-article 17 shall not apply 16/05/2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022 - link opens in a new window - 6 pages (6 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022 - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,602.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,602.00 - link opens in a new window - 10 pages (10 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22 and again on 22/08/2022	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22 and again on 22/08/2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP04	Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022	View PDF Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC02	Notification of Natwest Pension Trustee Limited as a person with significant control on 29 September 2021	View PDF Notification of Natwest Pension Trustee Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Benjamin John Roseweall on 1 October 2021	View PDF Director's details changed for Mr Benjamin John Roseweall on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Benjamin John Rosewell on 29 September 2021	View PDF Director's details changed for Mr Benjamin John Rosewell on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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SENIOR LIVING (HORNDEAN) LIMITED

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