RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
06 Dec 2017	PSC02	Notification of Harvitour Limited as a person with significant control on 29 September 2017	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of David Christopher Phillips as a director on 29 September 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of John Cabot Reid Macleod as a secretary on 29 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Emmanuel Lefebvre as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Ms Helene Marie Valerie Bostyn as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP03	Appointment of Sally Irene Rees as a secretary on 29 September 2017	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
08 Nov 2016	AP01	Appointment of Christina Elizabeth Edwards as a director on 19 October 2016	(2 pages)
28 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 06/09/2016	(5 pages)
27 Sep 2016	AP01	Appointment of Oscar Russell as a director on 26 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/10/2016	(11 pages)
30 Aug 2016	AP01	Appointment of David Anthony Thomas as a director on 24 August 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)