RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
03 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
08 Nov 2016	AP01	Appointment of Christina Elizabeth Edwards as a director on 19 October 2016	(2 pages)
28 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 06/09/2016	(5 pages)
27 Sep 2016	AP01	Appointment of Oscar Russell as a director on 26 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/10/2016	(11 pages)
30 Aug 2016	AP01	Appointment of David Anthony Thomas as a director on 24 August 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
28 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 15/03/2016	(7 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 12,996,193.59 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016.	(5 pages)
04 Apr 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 12,992,193.59	(8 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
18 Nov 2015	AP01	Appointment of Mr William Edwin John Crawford as a director on 29 September 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of James Philip Puckering as a director on 29 September 2015	(1 page)
18 Sep 2015	AP03	Appointment of John Cabot Reid Macleod as a secretary on 18 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 12,992,193.59	(4 pages)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 2 March 2015 GBP 12,991,385.37	(6 pages)
31 Mar 2015	SH03	Purchase of own shares.	(3 pages)
27 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 12,995,899.37	(8 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 12,995,899.37	(4 pages)

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