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AEW UK REIT PLC

Company number 09522515

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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)
05 Jun 2017 AP01 Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with no updates
13 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,236,472.5
19 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,175,100
18 Apr 2016 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 24 April 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,175,000
05 Jan 2016 AA Initial accounts made up to 31 October 2015
18 Sep 2015 OC138 Reduction of iss capital and minute (oc)
18 Sep 2015 CERT19 Certificate of reduction of share premium
18 Sep 2015 SH19 Statement of capital on 18 September 2015
  • GBP 1,005,000
10 Jul 2015 MISC IC01 notice of intention to carry on business as an investment company
06 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 12/05/2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 100,500,000.00
  • ANNOTATION A second filed SH01 was registered on 06/07/2015
18 Jun 2015 SH02 Statement of capital on 7 May 2015
  • GBP 0.01
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 50,000.01
06 May 2015 AP01 Appointment of Mr Mark Ashley Burton as a director on 9 April 2015
06 May 2015 AP01 Appointment of James Balfour Hyslop as a director on 9 April 2015
06 May 2015 AP01 Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015
29 Apr 2015 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE
29 Apr 2015 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Avon BS13 8AE
29 Apr 2015 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 9 April 2015