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SENIOR LIVING (ALBOURNE) LIMITED

Company number 13995940

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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 - 24 pages (24 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)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	CH01	Director's details changed for Mr Benjamin John Rosewall on 21 March 2024	View PDF Director's details changed for Mr Benjamin John Rosewall on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024	View PDF Resolutions RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,614	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,614 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,613	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,613 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of article 17 of the company's articles of association shall not apply to the issue of 1 A1 new ordinary share of £1.00 each and 1 A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2023 30/11/2023	View PDF Resolutions RES13 ‐ Re: provisions of article 17 of the company's articles of association shall not apply to the issue of 1 A1 new ordinary share of £1.00 each and 1 A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2023 30/11/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,612 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,612 - link opens in a new window - 3 pages (3 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 2,610	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,610 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,610	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,610 - link opens in a new window - 3 pages (3 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 2,608	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,608 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,608	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,608 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,606	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,606 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,606	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,606 - link opens in a new window - 3 pages (3 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 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 02/02/2023 - link opens in a new window - 1 page (1 page)
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)

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SENIOR LIVING (ALBOURNE) LIMITED

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