PRIORY GROUP NO. 1 LIMITED

Company number 07480152

Date	Type	Description	View / Download
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
23 Jun 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 261,185,685.146	(5 pages)
24 Feb 2016	TM01	Termination of appointment of Wiliam Moyes as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Humphrey William Battcock as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Thomas Alexander Allen as a director on 16 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 261,185,685.146	(9 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
12 May 2015	TM01	Termination of appointment of Brian Murphy as a director on 30 April 2015	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 261,185,685.150	(10 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
28 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 261,185,175.106	(10 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 261,185,140.11	(10 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 261,185,175.11	(10 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)

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