Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2021 |
CH04 |
Secretary's details changed for Inspired Villages Group Limited on 24 August 2021
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2021 |
PSC05 |
Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
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23 Sep 2021 |
PSC02 |
Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/03/2022
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
PSC07 |
Cessation of Senior Living Finance 1 Limited as a person with significant control on 3 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 090487000002, created on 3 August 2021
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03 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
AP01 |
Appointment of Simon Jeremy Century as a director on 23 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG United Kingdom to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 26 April 2021
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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