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SENIOR LIVING (KNOWLE) LIMITED

Company number 13787186

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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)
05 Nov 2024	AP01	Appointment of Mr Westley Alan Erlam as a director on 15 October 2024	View PDF Appointment of Mr Westley Alan Erlam as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Simon Jeremy Century as a director on 15 October 2024	View PDF Termination of appointment of Simon Jeremy Century as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
03 May 2024	AP01	Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024	View PDF Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024	View PDF Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	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)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,612 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,611	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,611 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 May 2023	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)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,607	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,607 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023	View PDF Resolutions RES13 ‐ Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
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)
06 Sep 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)
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 2,603	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,603 - link opens in a new window - 5 pages (5 pages)
09 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)
09 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)

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SENIOR LIVING (KNOWLE) LIMITED

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