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SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

Company number 11532597

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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)
09 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 shall not apply to issue of new shares 24/06/2025
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,618
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,617
23 Jun 2025 AP01 Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
23 Jun 2025 TM01 Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
27 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 of the articles of association be dis-applied 14/02/2025
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,616
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,615
21 Jan 2025 AP01 Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
16 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
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
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 2,614
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 2,613
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
22 Aug 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 £3.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30M june 2023. 25/07/2023
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,612
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,611
07 Jul 2023 AA Full accounts made up to 31 December 2022
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities