RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 120,015,833.54	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
23 Dec 2020	TM01	Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Oscar Russell as a director on 10 December 2020	(1 page)
04 Nov 2020	CH01	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Christina Elizabeth Edwards on 4 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Timothe Rauly on 4 November 2020	(2 pages)
04 Nov 2020	CH03	Secretary's details changed for Abigail Langley on 2 November 2020	(1 page)
04 Nov 2020	CH01	Director's details changed for Mr Justin Marc Nicolas Travlos on 2 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Oscar Russell on 2 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Tim Seddon on 2 November 2020	(2 pages)
04 Nov 2020	CH01	Director's details changed for Mr William Robert Bax on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Hetal Trivedi as a director on 2 November 2020	(2 pages)
04 Nov 2020	AD01	Registered office address changed from 1st Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Tim Seddon as a director on 30 May 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of William Edwin John Crawford as a director on 20 March 2020	(1 page)
31 Jul 2020	AP03	Appointment of Abigail Langley as a secretary on 31 May 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Neil Donaldson as a director on 31 May 2020	(1 page)
31 Jul 2020	TM02	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
16 Aug 2019	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)

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