RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
29 Jul 2019	AP01	Appointment of Stuart Edward Carr-Jones as a director on 25 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Emmanuel Lefebvre as a director on 24 April 2019	(1 page)
09 May 2019	AP01	Appointment of Timothe Rauly as a director on 24 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Justin Travlos as a director on 24 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr William Robert Bax as a director on 1 April 2019	(2 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
31 Oct 2018	TM01	Termination of appointment of Helene Marie Valerie Bostyn as a director on 31 October 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(6 pages)
22 May 2018	SH02	Sub-division of shares on 21 February 2018	(6 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 115,015,833.54	(4 pages)
19 Apr 2018	SH08	Change of share class name or designation	(2 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
06 Dec 2017	PSC02	Notification of Harvitour Limited as a person with significant control on 29 September 2017	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of David Christopher Phillips as a director on 29 September 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of John Cabot Reid Macleod as a secretary on 29 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Emmanuel Lefebvre as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Ms Helene Marie Valerie Bostyn as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP03	Appointment of Sally Irene Rees as a secretary on 29 September 2017	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)

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