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PRIORY GROUP UK 1 LIMITED

Company number 09057543

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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)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
03 Jun 2024	TM01	Termination of appointment of André Michael Schmidt as a director on 24 May 2024	View PDF Termination of appointment of André Michael Schmidt as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Philipp Henning Schulte-Noelle as a director on 24 May 2024	View PDF Appointment of Philipp Henning Schulte-Noelle as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr James Benjamin Lee on 15 July 2021	View PDF Director's details changed for Mr James Benjamin Lee on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Jim Lee on 12 July 2021	View PDF Director's details changed for Mr Jim Lee on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2022	MR01	Registration of charge 090575430008, created on 12 January 2022	View PDF Registration of charge 090575430008, created on 12 January 2022 - link opens in a new window - 56 pages (56 pages)
15 Dec 2021	AP01	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021	View PDF Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
23 Jul 2021	CH01	Director's details changed for Dr. André Michael Schmidt on 21 July 2021	View PDF Director's details changed for Dr. André Michael Schmidt on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Dr. André Michael Schmidt as a director on 12 July 2021	View PDF Appointment of Dr. André Michael Schmidt as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021	View PDF Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 12 July 2021	View PDF Termination of appointment of Ryan David Jervis as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	View PDF Appointment of Mr David James Hall as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	View PDF Appointment of Mr Jim Lee as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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PRIORY GROUP UK 1 LIMITED

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