Companies House does not verify the accuracy of the information filed

PRIORY GROUP NO. 1 LIMITED

Company number 07480152

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 261,185,685.150
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
28 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 261,185,175.106
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 261,185,140.11
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 261,185,175.11
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 261,185,059.17
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AP01 Appointment of Mr Ian Ellis Fraser as a director
13 Jun 2014 TM01 Termination of appointment of Michael Jeffries as a director
14 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 261,184,075.864
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 261,184,035.864
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 261,184,035.864
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP on 23 July 2013
03 Jul 2013 TM01 Termination of appointment of Christopher Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Matthew Franzidis as a director
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 261,183,995.764
20 Jun 2013 SH02 Consolidation of shares on 30 May 2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidate 2500000 d ordinary shares of £0.001 into 5 do rodinary shares of £500 each 30/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH08 Change of share class name or designation
17 Apr 2013 AP01 Appointment of Mr Tom Riall as a director
11 Mar 2013 AP01 Appointment of Mr Brian Murphy as a director