THE PRS REIT PLC

Company number 10638461

Date	Type	Description	View / Download
11 Oct 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 8 October 2024	(2 pages)
10 Oct 2024	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 8 October 2024	(2 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
17 Sep 2024	CH01	Director's details changed for Ms Karima Fahmy on 29 August 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
18 Dec 2023	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 ‐ Authorisation of directors to declare and pay all dividends of the company as interim dividends/ ability to call a general meeting 04/12/2023	(3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(146 pages)
06 Dec 2023	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 4 December 2023	(1 page)
10 Oct 2023	AP01	Appointment of Ms Karima Fahmy as a director on 10 October 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(117 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorise directors to clear and pay all dividends / general meeting cannot be called on not less than 14 days notice 28/11/2022	(3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 5,492,514.58	(4 pages)
04 Apr 2022	AP04	Appointment of Hanway Advisory Limited as a secretary on 31 March 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Sigma Capital Property Ltd as a secretary on 31 March 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of 14.990f issued share capital immediately following the passing of this resolution- the minimum price which may be paid for each ordinary share is £0.01 15/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(113 pages)
19 Oct 2021	PSC07	Cessation of Sigma Cpital Group Plc as a person with significant control on 31 May 2017	(1 page)
10 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
10 Jun 2021	AD02	Register inspection address has been changed to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Mar 2021	AP01	Appointment of Ms Geeta Nanda as a director on 24 March 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)