RETIREMENT VILLAGES GROUP LIMITED filing history - Find and update company information

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RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

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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)
13 Mar 2024	TM02	Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024	View PDF Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Tim Alex Seddon on 11 March 2024	View PDF Director's details changed for Mr Tim Alex Seddon on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024	View PDF Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Ms Clair Carpenter on 11 March 2024	View PDF Director's details changed for Ms Clair Carpenter on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr William Robert Bax on 11 March 2024	View PDF Director's details changed for Mr William Robert Bax on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024	View PDF Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 247,070,833.54	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 247,070,833.54 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 247,070,833.54	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 247,070,833.54 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 247,070,833.54 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AP01	Appointment of Mr Ian James Chappell as a director on 9 November 2023	View PDF Appointment of Mr Ian James Chappell as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Justin Marc Nicolas Travlos as a director on 31 October 2023	View PDF Termination of appointment of Justin Marc Nicolas Travlos as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 217,070,833.54	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 217,070,833.54 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	TM01	Termination of appointment of Stewart Moore as a director on 30 June 2023	View PDF Termination of appointment of Stewart Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2022 GBP 125,070,833.54	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2022 GBP 125,070,833.54 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	AP01	Appointment of Ms Clair Carpenter as a director on 15 June 2023	View PDF Appointment of Ms Clair Carpenter as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP03	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023	View PDF Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023	View PDF Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Abigail Langley as a secretary on 16 June 2023	View PDF Termination of appointment of Abigail Langley as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 187,070,833.54	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 187,070,833.54 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)

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