GROUND RENTS INCOME FUND PLC

Company number 08041022

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 24,121,150	(6 pages)
23 Jan 2015	MR01	Registration of charge 080410220001, created on 22 January 2015	(39 pages)
24 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	(45 pages)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 24,121,150	(6 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(46 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Initial accounts made up to 18 December 2012	(11 pages)
20 Dec 2012	AP03	Appointment of William Martin Robinson as a secretary	(1 page)
20 Dec 2012	TM02	Termination of appointment of Jonathan Murphy as a secretary	(1 page)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 24,121,150.0	(4 pages)
18 Dec 2012	OC138	Reduction of iss capital and minute (oc)	(2 pages)
18 Dec 2012	CERT19	Certificate of reduction of share premium	(1 page)
20 Nov 2012	SH02	Statement of capital on 22 October 2012 GBP 24,121,150.0	(5 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 24,171,150.00	(4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 50,001.00	(4 pages)
04 Oct 2012	CH01	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Roger Hart as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
04 Sep 2012	TM02	Termination of appointment of Inhoco Formations Limited as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Roger Hart as a secretary	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2012	AP01	Appointment of Paul Anthony Craig as a director	(3 pages)
20 Jul 2012	AP01	Appointment of Mr Robert Malcolm Naish as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Jonathan Murphy as a director	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)

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