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BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED

Company number 10606037

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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)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	PSC05	Change of details for Brio Retirement Living (Jv) Limited as a person with significant control on 14 April 2018	View PDF Change of details for Brio Retirement Living (Jv) Limited as a person with significant control on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC05	Change of details for Liberty Retirement Living (Jv) Limited as a person with significant control on 14 April 2018	View PDF Change of details for Liberty Retirement Living (Jv) Limited as a person with significant control on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE	View PDF Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE - link opens in a new window - 1 page (1 page)
08 Dec 2017	AD02	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE	View PDF Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC02	Notification of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017	View PDF Notification of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC02	Notification of Places for People Retirement Limited as a person with significant control on 26 June 2017	View PDF Notification of Places for People Retirement Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC07	Cessation of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017	View PDF Cessation of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 9,926	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 9,926 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 7 July 2017	View PDF Appointment of Mr Christopher Paul Martin as a secretary on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 9,851.00	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 9,851.00 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 09/02/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 09/02/2017 - link opens in a new window - 23 pages (23 pages)
22 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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