PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Date	Type	Description	View / Download
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 152,209,118.75	(3 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ No less than 14 clear days notice required for general meetings 01/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(139 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
03 Apr 2020	TM01	Termination of appointment of Helen Margaret Mahy as a director on 31 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Stephen Wallace Kell as a director on 31 March 2020	(1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 152,121,164.13	(3 pages)
06 Dec 2019	MR01	Registration of charge 030336340015, created on 4 December 2019	(44 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 152,040,221.75	(3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 151,801,684.25	(3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 142,036,059.25	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 11/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 142,021,172.75	(4 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 141,872,345.5	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 March 2019 GBP 141,833,348	(3 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 141,794,350.5	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 141,404,375.75	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 141,651,359.75	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 141,573,364.75	(4 pages)
15 Mar 2019	AP01	Appointment of Ms Helen Margaret Mahy as a director on 14 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Ms Marie-Laure Nicole Christian Duhot as a director on 14 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Nick Wiles as a director on 14 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Geraldine Ann Kennell as a director on 14 March 2019	(1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 98,773,697.38	(3 pages)