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PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

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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)
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 55,785,168.5
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 55,785,168.5
  • ANNOTATION Clarification a Second filed SH01 is registered on 23/06/2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 CH01 Director's details changed for Alun Richard Jones on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Dr Ian Paul Rutter on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Steven Jonathan Owen on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Mark Peter Creedy on 12 April 2016
07 Apr 2016 AP01 Appointment of Geraldine Ann Kennell as a director on 5 April 2016
06 Apr 2016 AP01 Appointment of Mr Nick Wiles as a director on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of James Daryl Hambro as a director on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of William John Hemmings as a director on 5 April 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 55,785,168.5
23 Nov 2015 SH02 Sub-division of shares on 11 November 2015
13 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/04/2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 55,638,340.983422
06 Oct 2015 CH01 Director's details changed for Alun Richard Jones on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Steven Jonathan Owen on 5 October 2015
05 Oct 2015 CH01 Director's details changed for William John Hemmings on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Mark Peter Creedy on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Dr Ian Paul Rutter on 5 October 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 55,638,340.983422
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015