PRIORY GROUP UK 2 LIMITED

Company number 09059930

Date	Type	Description	View / Download
06 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
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)
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
28 Feb 2017	AD01	Registered office address changed from 2 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	Group of companies' accounts made up to 31 December 2015	(42 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 104,212,002	(6 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 104,212,002	(3 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 103,212,002	(3 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 101,337,002	(3 pages)
09 Jul 2015	CH01	Director's details changed for Mr Christopher Lee Howard on 6 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Joey Anthony Jacobs on 6 July 2015	(2 pages)
07 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
10 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 97,137,002	(6 pages)