PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Date	Type	Description	View / Download
15 Feb 2018	AP01	Appointment of Mr Ian Stephen Krieger as a director on 15 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Dr Stephen Wallace Kell as a director on 15 February 2018	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 77,572,097.75	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 77,520,815.75	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 77,431,072.25	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 76,290,046.75	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 75,610,559.63	(3 pages)
28 Nov 2017	MR01	Registration of charge 030336340011, created on 27 November 2017	(23 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 74,956,713.5	(3 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 74,940,800	(3 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(119 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 74,866,553	(3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 74,792,033	(4 pages)
23 Mar 2017	MR01	Registration of charge 030336340010, created on 21 March 2017	(83 pages)
14 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 74,773,149	(7 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 74,741,060.75 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.	(4 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 74,741,060.75	(3 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
23 Jun 2016	RP04	Second filing of SH01 accepted previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/04/2016 and has an allotment date of 26/02/2016 ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2016 and has an allotment date of 26/02/2016	(6 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 74,646,442.125	(3 pages)
16 May 2016	AR01	Annual return made up to 12 April 2016 no member list	(22 pages)