PRIORY GROUP UK 1 LIMITED

Company number 09057543

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Mr Nigel Myers as a director on 19 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Trevor Michael Torrington as a director on 19 July 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017	(1 page)
15 Dec 2016	AD03	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
15 Dec 2016	AD02	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
14 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Sarah Livingston as a secretary on 30 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 74,983,981	(6 pages)
21 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 16/02/2016	(6 pages)
23 Feb 2016	MR01	Registration of charge 090575430006, created on 16 February 2016	(25 pages)
23 Feb 2016	MR01	Registration of charge 090575430007, created on 16 February 2016	(24 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 74,983,981 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 090575430002 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 090575430003 in full	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 74,983,979	(3 pages)
27 Nov 2015	MR01	Registration of charge 090575430005, created on 24 November 2015	(27 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 73,650,645	(3 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 71,150,645	(3 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
09 Jul 2015	CH01	Director's details changed for Mr Joey Anthony Jacobs on 6 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Christopher Lee Howard on 6 July 2015	(2 pages)
07 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)