CHURCHILL RETIREMENT PLC

Company number 07428858

Date	Type	Description	View / Download
03 Nov 2017	MISC	Certificate for cancellation of capital redemption reserve	(1 page)
03 Nov 2017	OC	Cancel cap redemption reserve	(106 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(62 pages)
29 Sep 2017	AD01	Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on 29 September 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr William Alder Oliver as a director on 1 December 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Simon Hunter Boadle as a director on 3 January 2017	(2 pages)
02 Feb 2017	AP03	Appointment of Mr Darren Mark Riley as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Roger Piers Marden Bailey as a secretary on 2 February 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(79 pages)
04 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(70 pages)
06 Sep 2016	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
06 Sep 2016	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 48,432,867.0000	(64 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business-conflict of intrest 24/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
11 Aug 2016	SH10	Particulars of variation of rights attached to shares	(71 pages)
11 Aug 2016	SH08	Change of share class name or designation	(2 pages)
02 Aug 2016	SH02	Statement of capital on 22 June 2016 GBP 95,286,300.0000	(70 pages)
15 Jul 2016	AP03	Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016	(1 page)
07 Apr 2016	SH06	Cancellation of shares. Statement of capital on 10 March 2016 GBP 51,410,000.0000	(59 pages)
07 Apr 2016	SH02	Statement of capital on 10 March 2016 GBP 51,410,000.0000	(61 pages)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 16 July 2015 GBP 59,410,000.0000	(59 pages)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 2 April 2015 GBP 59,410,000.0000	(59 pages)
10 Dec 2015	SH02	Statement of capital on 16 July 2015 GBP 57,410,000.0000	(71 pages)
10 Dec 2015	SH02	Statement of capital on 2 April 2015 GBP 59,410,000.0000	(71 pages)