BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Company number 08994969

Date	Type	Description	View / Download
24 Feb 2017	AP01	Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 9 February 2017	(3 pages)
24 Feb 2017	AP01	Appointment of Ms Jane Elizabeth Barker as a director on 9 February 2017	(3 pages)
24 Feb 2017	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 9 February 2017	(3 pages)
24 Feb 2017	AP01	Appointment of Mr Karl Paul Hallows as a director on 9 February 2017	(3 pages)
24 Feb 2017	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 9 February 2017	(2 pages)
13 Feb 2017	MR01	Registration of charge 089949690001, created on 9 February 2017	(28 pages)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	(3 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
04 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
04 May 2016	CH01	Director's details changed for Mr David Cowans on 14 April 2016	(2 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(5 pages)
20 Apr 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	(1 page)
20 Apr 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
20 Apr 2015	CH03	Secretary's details changed for Christopher Paul Martin on 14 April 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Simran Bir Singh Soin on 14 April 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr David Cowans on 12 February 2015	(2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-29	(1 page)
10 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
05 Jun 2014	AD01	Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014	(1 page)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100	(36 pages)