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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)
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