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SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED

Company number 13836575

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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 RES13 ‐ Re: that the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) al new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2022. 07/11/2022	View PDF Resolutions RES13 ‐ Re: that the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) al new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2022. 07/11/2022 - 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 - 4 pages (4 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 - 4 pages (4 pages)
01 Oct 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 - 4 pages (4 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 - 4 pages (4 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 17 disapplied 18/05/2022	View PDF Resolutions RES13 ‐ Provisions of article 17 disapplied 18/05/2022 - 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 2,602	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,602 - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,602	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,602 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC05	Change of details for Natwest Pension Trustee Limited as a person with significant control on 10 January 2022	View PDF Change of details for Natwest Pension Trustee Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1,250 GBP 1,250 GBP 100	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1,250 GBP 1,250 GBP 100 - link opens in a new window - 77 pages (77 pages)

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