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PRIORY CC5 LIMITED

Company number 10551153

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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)
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
25 Feb 2021 MR01 Registration of charge 105511530002, created on 22 February 2021
25 Feb 2021 MR01 Registration of charge 105511530003, created on 22 February 2021
25 Feb 2021 MR01 Registration of charge 105511530004, created on 22 February 2021
25 Feb 2021 MR01 Registration of charge 105511530005, created on 22 February 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,915,799
23 Feb 2021 PSC07 Cessation of Priory Cc27 Limited as a person with significant control on 22 February 2021
23 Feb 2021 PSC02 Notification of Wood Jv Llp as a person with significant control on 22 February 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,294,195
01 Feb 2021 AP01 Appointment of Mr Gary Renton as a director on 28 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
18 Nov 2020 MR04 Satisfaction of charge 105511530001 in full
16 Mar 2020 TM01 Termination of appointment of Paul Joseph Beaumont as a director on 16 March 2020
06 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
06 Feb 2020 PSC07 Cessation of Manpreet Singh Johal as a person with significant control on 2 July 2019
13 Jan 2020 PSC02 Notification of Priory Cc27 Limited as a person with significant control on 2 July 2019
13 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 MA Memorandum and Articles of Association
02 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Relevent documents 10/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2019 MR01 Registration of charge 105511530001, created on 19 July 2019
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
09 Nov 2018 AP01 Appointment of Mr Paul Joseph Beaumont as a director on 9 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018