SENIOR LIVING (TATTENHALL) LIMITED filing history - Find and update company information

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SENIOR LIVING (TATTENHALL) LIMITED

Company number 09225326

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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)
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 114	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 114 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 113	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 113 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - 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 112	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 112 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 111 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MR04	Satisfaction of charge 092253260001 in full	View PDF Satisfaction of charge 092253260001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR04	Satisfaction of charge 092253260002 in full	View PDF Satisfaction of charge 092253260002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 6 pages (6 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 110	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
08 Aug 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 - 21 pages (21 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 16/05/2022	View PDF Resolutions RES13 ‐ Creation of new shares 16/05/2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 108	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 108 - 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 107	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 107 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 106	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 106 - link opens in a new window - 9 pages (9 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 10,006 ANNOTATION Clarification a second filed SH01 was registered on 27/04/22	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 10,006 ANNOTATION Clarification a second filed SH01 was registered on 27/04/22 - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	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)
20 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CH04	Secretary's details changed for Inspired Villages Group Limited on 24 August 2021	View PDF Secretary's details changed for Inspired Villages Group Limited on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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