THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

Date	Type	Description	View / Download
06 Mar 2019	AP01	Appointment of Ms Juliet Can as a director on 5 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2019.	(3 pages)
06 Mar 2019	AP01	Appointment of Ms Monica Stella Middleton as a director on 5 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2019.	(3 pages)
05 Mar 2019	AP01	Appointment of Anne-Marie O'hara as a director on 5 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2019.	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(67 pages)
17 Sep 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,966	(3 pages)
16 Jul 2018	MR01	Registration of charge 029613270022, created on 13 July 2018	(12 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 30/09/2017	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Susan Mary Ralphs as a director on 15 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr James Graham Hartzell as a director on 11 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Samuel Patrick Charles Clarke as a director on 11 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Paul Neil Bellack as a director on 11 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr David Loggia as a director on 11 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 11 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of John Nicholson Hartley Whitaker as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Lisa Tennant as a director on 8 June 2018	(1 page)
23 Apr 2018	MR01	Registration of charge 029613270021, created on 18 April 2018	(17 pages)
11 Apr 2018	MR04	Satisfaction of charge 9 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 11 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 12 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 029613270017 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 029613270018 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 7 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 6 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 5 in full	(1 page)