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PRIORY CC85 LIMITED

Company number 12518278

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors not to issue share certificates 06/09/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors not to issue share certificates 06/09/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	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)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Mark Daniel Gross as a director on 1 November 2023	View PDF Appointment of Mr Mark Daniel Gross as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Edmund Hubert Charles Motley as a director on 1 November 2023	View PDF Appointment of Mr Edmund Hubert Charles Motley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC02	Notification of Priory Cc100 Limited as a person with significant control on 1 November 2023	View PDF Notification of Priory Cc100 Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Magnus Care Holdings Limited as a person with significant control on 1 November 2023	View PDF Cessation of Magnus Care Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 125182780001, created on 1 November 2023	View PDF Registration of charge 125182780001, created on 1 November 2023 - link opens in a new window - 10 pages (10 pages)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 31 August 2022	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PRIORY CC85 LIMITED

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