SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

Company number 11532597

Date	Type	Description	View / Download
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2022	AP04	Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022	(2 pages)
06 Jan 2022	AD01	Registered office address changed from One Coleman Street London EC2R 5AA England to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022	(1 page)
06 Jan 2022	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022	(1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,601	(5 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602	(5 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(8 pages)
27 Sep 2021	SH08	Change of share class name or designation	(2 pages)
27 Sep 2021	SH08	Change of share class name or designation	(2 pages)
23 Sep 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 2,600	(3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 2,500	(3 pages)
16 Sep 2021	PSC05	Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021	(2 pages)
16 Sep 2021	PSC02	Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021	(2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	(65 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 8	(3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
27 Jul 2021	AP01	Appointment of Simon Jeremy Century as a director on 23 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 7	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 6	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 5	(3 pages)