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SENIOR LIVING (BOSTON SPA) LIMITED

Company number 13998495

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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 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)
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 2,604	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,604 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,603	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,603 - link opens in a new window - 3 pages (3 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 2,602	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,602 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,601	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,601 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Nicholas Paul Barnes on 23 March 2022	View PDF Director's details changed for Mr Nicholas Paul Barnes on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 2,600	View PDF Incorporation Statement of capital on 2022-03-23 GBP 2,600 - link opens in a new window - 73 pages (73 pages)

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