AEW UK REIT PLC

Company number 09522515

Date	Type	Description	View / Download
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(71 pages)
01 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
09 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called/amendment of investment policy/company continue its business as presently constituted 09/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	(128 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,587,747.46	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of James Balfour Hyslop as a director on 12 September 2019	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2019	AA	Full accounts made up to 31 March 2019	(107 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(109 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm called not less than 14 days 12/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
08 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,515,582.51	(3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ (The share issuance programme). 17/10/2017	(2 pages)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH to 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 30 April 2017	(114 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is authorised in accordance with section 701 to make market purchases. A general meeting of the company may be called on not less than 14 clear day' notice. 12/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)

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