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CUSTODIAN PROPERTY INCOME REIT PLC

Company number 08863271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
22 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 08/08/2024
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 MR01 Registration of charge 088632710062, created on 28 March 2024
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
08 Dec 2023 MR01 Registration of charge 088632710061, created on 7 December 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The company and relevant directors released from obligation under article 49.1 to propose continuation resolution/the absence of continuation resolution at 2020 agm ratified and relevant directors released from any liability. 21/11/2023
14 Nov 2023 MR01 Registration of charge 088632710060, created on 10 November 2023
23 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors ability to call an agm 08/08/2023
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 MR01 Registration of charge 088632710059, created on 9 August 2023
10 Aug 2023 TM01 Termination of appointment of David Ian Hunter as a director on 8 August 2023
09 Aug 2023 MR01 Registration of charge 088632710057, created on 4 August 2023
09 Aug 2023 MR01 Registration of charge 088632710058, created on 4 August 2023
08 Aug 2023 MR01 Registration of charge 088632710056, created on 4 August 2023
09 Jun 2023 AP01 Appointment of Mr Alexander David Maclellan as a director on 9 May 2023
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
18 Jan 2023 MR01 Registration of charge 088632710055, created on 16 January 2023
23 Dec 2022 MR01 Registration of charge 088632710054, created on 22 December 2022
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/notice to call general meetings not agm 31/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2022 CERTNM Company name changed custodian reit PLC\certificate issued on 06/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
08 Nov 2022 TM01 Termination of appointment of Matthew Wadman John Thorne as a director on 31 August 2022
09 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jul 2022 MR01 Registration of charge 088632710052, created on 22 June 2022
07 Jul 2022 MR01 Registration of charge 088632710053, created on 22 June 2022
28 Jun 2022 MR01 Registration of charge 088632710051, created on 23 June 2022