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CHURCHILL RETIREMENT PLC

Company number 07428858

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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)
04 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 57,410,000
14 Nov 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
06 Oct 2015 SH02 Sub-division of shares on 25 March 2015
25 Aug 2015 AP01 Appointment of Mr Martin Anthony Young as a director on 31 July 2015
29 Apr 2015 SH02 Sub-division of shares on 25 March 2015
29 Apr 2015 SH10 Particulars of variation of rights attached to shares
29 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Facility agreement 25/03/2015
30 Mar 2015 CH01 Director's details changed for Mr Dean Marlow on 13 March 2015
16 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 61,410,000
16 Jan 2015 SH02 Statement of capital on 23 December 2014
  • GBP 61,410,000
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 67,910,000
06 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
04 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 67,910,000
24 Sep 2013 SH02 Statement of capital on 19 September 2013
  • GBP 66,910,000
24 Sep 2013 MEM/ARTS Memorandum and Articles of Association
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 19/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/10/2012