RETIREMENT VILLAGES GROUP LIMITED: Filings

  • Overview

    Company NameRETIREMENT VILLAGES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05335724
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RETIREMENT VILLAGES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 412,070,833.54
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 382,070,833.54
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 337,070,833.54
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 312,070,833.54
    3 pagesSH01

    Registration of charge 053357240006, created on Feb 04, 2025

    28 pagesMR01

    Appointment of Mr Thomas Walfrid Karlsson as a director on Nov 25, 2024

    2 pagesAP01

    Director's details changed for Stuart Carr-Jones on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Timothe Rauly on Mar 25, 2024

    2 pagesCH01

    Director's details changed for Stuart Carr-Jones on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Tim Alex Seddon on Sep 16, 2024

    2 pagesCH01

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Termination of appointment of William Robert Bax as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of Clair Carpenter as a director on Jul 03, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 17, 2024

    • Capital: GBP 292,070,833.54
    3 pagesSH01

    Appointment of Ms Natalie Jane Ash as a secretary on Jun 01, 2024

    2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2023

    38 pagesAA

    Termination of appointment of Alix Clare Nicholson as a secretary on Mar 13, 2024

    1 pagesTM02

    Director's details changed for Mr Tim Alex Seddon on Mar 11, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin Michael O’Brien on Mar 11, 2024

    2 pagesCH01

    Director's details changed for Ms Clair Carpenter on Mar 11, 2024

    2 pagesCH01

    Director's details changed for Mr William Robert Bax on Mar 11, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0