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SENIOR LIVING (WARWICK GATES) LIMITED

Company number 09158606

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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)
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
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
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 110
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 109
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 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/ filing of documetnation 30/11/2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 108
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 107
06 Nov 2023 MR04 Satisfaction of charge 091586060001 in full
06 Nov 2023 MR04 Satisfaction of charge 091586060002 in full
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
26 May 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 106
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 105
20 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
08 Oct 2021 CH04 Secretary's details changed for Inspired Villages Group Limited on 24 August 2021
05 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2021 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 104