RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
03 Nov 2023	TM01	Termination of appointment of Justin Marc Nicolas Travlos as a director on 31 October 2023	(1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 217,070,833.54	(3 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
30 Jun 2023	TM01	Termination of appointment of Stewart Moore as a director on 30 June 2023	(1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2022 GBP 125,070,833.54	(5 pages)
16 Jun 2023	AP01	Appointment of Ms Clair Carpenter as a director on 15 June 2023	(2 pages)
16 Jun 2023	AP03	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023	(2 pages)
16 Jun 2023	TM02	Termination of appointment of Abigail Langley as a secretary on 16 June 2023	(1 page)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 187,070,833.54	(3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(37 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,070,833.54	(3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,043,333.54 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2023.	(4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 125,029,583.54	(3 pages)
09 Dec 2022	TM01	Termination of appointment of Christina Elizabeth Edwards as a director on 30 April 2022	(1 page)
09 Dec 2022	TM01	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(5 pages)
23 Jun 2022	AP01	Appointment of Mr Stewart Moore as a director on 28 April 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 125,015,833.54	(3 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 122,515,833.54	(3 pages)

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