PRIORY GROUP UK 1 LIMITED

Company number 09057543

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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)
23 Feb 2016 MR01 Registration of charge 090575430007, created on 16 February 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 74,983,981
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016
17 Feb 2016 MR04 Satisfaction of charge 090575430002 in full
17 Feb 2016 MR04 Satisfaction of charge 090575430003 in full
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 74,983,979
27 Nov 2015 MR01 Registration of charge 090575430005, created on 24 November 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 73,650,645
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 71,150,645
02 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Joey Anthony Jacobs on 6 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Christopher Lee Howard on 6 July 2015
07 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 65,550,645
15 May 2015 MR01 Registration of charge 090575430003, created on 13 May 2015
15 May 2015 MR01 Registration of charge 090575430004, created on 13 May 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 65,550,645
05 Mar 2015 MR04 Satisfaction of charge 090575430002 in part
30 Jan 2015 CERTNM Company name changed piper holdco 1, LTD.\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
18 Dec 2014 MR01 Registration of charge 090575430002, created on 16 December 2014
18 Dec 2014 MR01 Registration of charge 090575430001, created on 16 December 2014
16 Aug 2014 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 16 August 2014
16 Aug 2014 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary on 1 July 2014
16 Aug 2014 AP03 Appointment of Sarah Livingston as a secretary on 1 July 2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 40,200,032
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1