BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Company number 08994969

Date	Type	Description	View / Download
22 Jul 2020	TM01	Termination of appointment of Angela Olasubomi Daniel as a director on 16 July 2020	(1 page)
17 Jun 2020	AP01	Appointment of Ms Angela Olasubomi Daniel as a director on 1 June 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Karl Paul Hallows as a director on 9 April 2020	(1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
03 Oct 2019	AP01	Appointment of Mr Mr Adam Anthony Cleal as a director on 1 October 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(4 pages)
11 Dec 2018	TM01	Termination of appointment of Daniel Foster Riley as a director on 23 November 2018	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(17 pages)
17 Aug 2018	TM01	Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 6 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Kevin Thomas Beirne as a director on 6 August 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 20 February 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Shayantharam Ramalingam as a director on 20 February 2018	(1 page)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 99,000	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 98,000	(7 pages)
06 Apr 2017	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 14 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Michael William Adams as a director on 14 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Mar 2017	AP01	Appointment of Mr Daniel Foster Riley as a director on 9 February 2017	(2 pages)
27 Feb 2017	SH08	Change of share class name or designation	(2 pages)