PRIORY GROUP NO. 1 LIMITED

Company number 07480152

Date	Type	Description	View / Download
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 261,178,421.726	(4 pages)
04 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(24 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 261,178,521.72	(7 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012	(11 pages)
06 Dec 2011	CH03	Secretary's details changed for David James Hall on 5 December 2011	(1 page)
05 Dec 2011	CH01	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 5 December 2011	(2 pages)
05 Dec 2011	AP01	Appointment of Mr William Moyes as a director	(2 pages)
05 Dec 2011	CH01	Director's details changed for Professor Christopher Thompson on 5 December 2011	(2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Jason David Lock on 5 December 2011	(2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Philip Henry Scott on 5 December 2011	(2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Matthew Franzidis on 5 December 2011	(2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 261,178,421.72	(7 pages)
11 Aug 2011	AD01	Registered office address changed from , Priory House Randalls Way, Leatherhead, Surrey, KT22 7PT on 11 August 2011	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 274,359.897	(9 pages)
21 Jun 2011	CERTNM	Company name changed crown newco 1 LIMITED\certificate issued on 21/06/11 CONNOT ‐	(3 pages)
23 May 2011	AP01	Appointment of Mr Michael Makepeace Eugene Jeffries as a director	(3 pages)
20 May 2011	AD01	Registered office address changed from , One South Place London, EC2M 2WG, United Kingdom on 20 May 2011	(2 pages)
18 May 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	AP03	Appointment of David James Hall as a secretary	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Desmond Mitchell as a director	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 192,132,440.80	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 7,852.08	(4 pages)
23 Mar 2011	AP01	Appointment of Professor Chris Thompson as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Mr Jason David Lock as a director	(3 pages)

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