PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Date	Type	Description	View / Download
23 Jun 2016	RP04	Second filing of SH01 accepted previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/04/2016 and has an allotment date of 26/02/2016 ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2016 and has an allotment date of 26/02/2016	(6 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 74,646,442.125	(3 pages)
16 May 2016	AR01	Annual return made up to 12 April 2016 no member list	(22 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(92 pages)
04 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 55,785,168.5	(3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5 ANNOTATION Clarification a Second filed SH01 is registered on 23/06/2016	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2016	CH01	Director's details changed for Alun Richard Jones on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Dr Ian Paul Rutter on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Steven Jonathan Owen on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Mark Peter Creedy on 12 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Geraldine Ann Kennell as a director on 5 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Nick Wiles as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of James Daryl Hambro as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of William John Hemmings as a director on 5 April 2016	(1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 55,785,168.5	(3 pages)
23 Nov 2015	SH02	Sub-division of shares on 11 November 2015	(5 pages)
13 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2015	(7 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 55,638,340.983422	(10 pages)
06 Oct 2015	CH01	Director's details changed for Alun Richard Jones on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Steven Jonathan Owen on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for William John Hemmings on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Mark Peter Creedy on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Dr Ian Paul Rutter on 5 October 2015	(2 pages)