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PRIORY NEW INVESTMENTS LIMITED

Company number 06997550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
22 Mar 2011 TM01 Termination of appointment of Elizabeth Brown as a director
22 Mar 2011 TM01 Termination of appointment of Mark Danby as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Philip Henry Scott on 31 October 2009
09 Nov 2010 CH01 Director's details changed for Mark James Danby on 19 March 2010
09 Nov 2010 CH01 Director's details changed for Mrs Elizabeth Anna Brown on 19 March 2010
09 Nov 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
09 Nov 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 17,781,147
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 16,851,998
30 Mar 2010 TM01 Termination of appointment of Matthew Franzidis as a director
30 Mar 2010 TM01 Termination of appointment of David Hall as a director
30 Mar 2010 AP01 Appointment of Mark James Danby as a director
30 Mar 2010 AP01 Appointment of Elizabeth Anna Brown as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 16,109,835
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 ca 2006, max numb shares allotted 11/01/2010
25 Jan 2010 SH10 Particulars of variation of rights attached to shares
25 Jan 2010 SH08 Change of share class name or designation
25 Jan 2010 CC04 Statement of company's objects