PRIORY GROUP NO. 1 LIMITED

Company number 07480152

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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)
21 Jun 2011 CERTNM Company name changed crown newco 1 LIMITED\certificate issued on 21/06/11
  • CONNOT ‐
23 May 2011 AP01 Appointment of Mr Michael Makepeace Eugene Jeffries as a director
20 May 2011 AD01 Registered office address changed from , One South Place London, EC2M 2WG, United Kingdom on 20 May 2011
18 May 2011 CONNOT Change of name notice
14 Apr 2011 AP03 Appointment of David James Hall as a secretary
08 Apr 2011 TM01 Termination of appointment of Desmond Mitchell as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 192,132,440.80
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 7,852.08
23 Mar 2011 AP01 Appointment of Professor Chris Thompson as a director
23 Mar 2011 AP01 Appointment of Mr Philip Henry Scott as a director
23 Mar 2011 AP01 Appointment of Mr Jason David Lock as a director
23 Mar 2011 AP01 Appointment of Mr Matthew Franzidis as a director
23 Mar 2011 AP01 Appointment of Mr Ronald Frank Sheldon as a director
23 Mar 2011 AP01 Appointment of Humphrey William Battcock as a director
23 Mar 2011 AP01 Appointment of Thomas Alexander Allen as a director
23 Mar 2011 SH02 Sub-division of shares on 4 March 2011
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 CH01 Director's details changed for Mr Desmond Gerrard Mitchell on 30 December 2010
30 Dec 2010 NEWINC Incorporation