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RETIREMENT VILLAGES GROUP LIMITED
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RETIREMENT VILLAGES GROUP LIMITED: Filings - Page 2

    • 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

    Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on Mar 11, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 19, 2022

    • Capital: GBP 247,070,833.54
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 247,070,833.54
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 247,070,833.54
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 247,070,833.54
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed SH01 was registered on 25/01/2024

    Appointment of Mr Ian James Chappell as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Justin Marc Nicolas Travlos as a director on Oct 31, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 217,070,833.54
    		3 pagesSH01

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Stewart Moore as a director on Jun 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Apr 15, 2022

    • Capital: GBP 125,070,833.54
    		5 pagesRP04SH01

    Appointment of Ms Clair Carpenter as a director on Jun 15, 2023

    		2 pagesAP01

    Appointment of Mrs Alix Clare Nicholson as a secretary on Jun 16, 2023

    		2 pagesAP03

    Appointment of Mr Kevin Michael O’Brien as a director on Jun 16, 2023

    		2 pagesAP01

    Termination of appointment of Abigail Langley as a secretary on Jun 16, 2023

    		1 pagesTM02

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 187,070,833.54
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2022

    		37 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 125,070,833.54
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 125,043,333.54
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 21, 2023Clarification A second filed SH01 was registered on 21/06/2023.

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 125,029,583.54
    		3 pagesSH01

    Termination of appointment of Christina Elizabeth Edwards as a director on Apr 30, 2022

    		1 pagesTM01

    Termination of appointment of Hetal Dinesh Trivedi as a director on Nov 11, 2022

    		1 pagesTM01
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    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