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KCR RESIDENTIAL REIT PLC

Company number 09080097

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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)
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 437,856.23
23 Jul 2015 AUD Auditor's resignation
15 Jul 2015 AD03 Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
15 Jul 2015 AD02 Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
13 Jul 2015 MR01 Registration of charge 090800970001, created on 9 July 2015
02 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,500.01
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 75,000.01
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 14 May 2015
  • GBP 7,500.01
08 Jun 2015 SH03 Purchase of own shares.
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The record date/interim ordinary share/relevant securities/purchase agreement 14/05/2015
27 May 2015 SH02 Consolidation and sub-division of shares on 14 May 2015
24 Apr 2015 AP01 Appointment of Nigel Terence Payne as a director on 9 April 2015
31 Mar 2015 AP01 Appointment of Mr George Henry Rolls as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Nicholas James Irens as a director on 18 March 2015
02 Feb 2015 AP01 Appointment of Patricia Farley as a director on 19 January 2015
29 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 75,000
15 Oct 2014 AP01 Appointment of James Andrew Cane as a director
14 Oct 2014 AP01 Appointment of Mr James Andrew Cane as a director on 22 September 2014
14 Oct 2014 AP01 Appointment of Mr Nicholas James Irens as a director on 22 September 2014
02 Oct 2014 CERT8A Commence business and borrow
02 Oct 2014 SH50 Trading certificate for a public company
02 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities