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PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

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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 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 92,215,542.88
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 92,145,786.75
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 91,953,479.13
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 91,889,376.63
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 91,855,363
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 91,791,260.5
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 91,739,978.5
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 91,675,876
03 Aug 2018 MR01 Registration of charge 030336340012, created on 27 July 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 77,621,165
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 91,547,670.88
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 91,457,927.38
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 91,419,465.88
24 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Peter William Beaumont Cole as a director on 1 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 91,341,606.5
18 Apr 2018 TM01 Termination of appointment of Ian Paul Rutter as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Alun Richard Jones as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Mark Peter Creedy as a director on 18 April 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 24/01/2019.
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 78,031,421.25
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 77,826,293.13
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 77,608,344.5