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

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SENIOR LIVING (GREAT LEIGHS) LIMITED

Company number 12026334

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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)
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 - 8 pages (8 pages)
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 £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH june. 25/07/2023	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 in the capital of the company provided this issue takes place by 30TH june. 25/07/2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,614	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,614 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,613	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,613 - link opens in a new window - 5 pages (5 pages)
07 Jul 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 - 23 pages (23 pages)
20 May 2023	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)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,612 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,612 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,610	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,610 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,609	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,609 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the 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 in the capital of the company 02/02/2023	View PDF Resolutions RES13 ‐ Re: the 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 in the capital of the company 02/02/2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	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)
08 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	View PDF Second filing of Confirmation Statement dated 3 October 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,608	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,608 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,607	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,607 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CS01	01/10/22 Statement of Capital gbp 2608 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22	View PDF 01/10/22 Statement of Capital gbp 2608 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 17 25/08/2022	View PDF Resolutions RES13 ‐ Re-disaply article 17 25/08/2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,606	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,606 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,605	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,605 - link opens in a new window - 5 pages (5 pages)
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 - 22 pages (22 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)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604 - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603 - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 2,500	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 2,500 - link opens in a new window - 3 pages (3 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)

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