THE PRS REIT PLC

Company number 10638461

Date	Type	Description	View / Download
14 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(111 pages)
11 May 2020	CH01	Director's details changed for Mr Stephen Paul Smith on 7 May 2020	(2 pages)
07 May 2020	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 7 May 2020	(2 pages)
07 May 2020	CH01	Director's details changed for Mr Roderick Macleod Macrae on 7 May 2020	(2 pages)
07 May 2020	CH01	Director's details changed for Mr David Steffan Francis on 7 May 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(94 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2019	AP01	Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 28/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(72 pages)
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(6 pages)
12 Feb 2018	MA	Memorandum and Articles of Association	(97 pages)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 2,500,000	(3 pages)
02 Nov 2017	CERT19	Certificate of reduction of share premium	(1 page)
02 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
16 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
14 Jun 2017	SH02	Statement of capital on 31 May 2017 GBP 2,500,000.01	(4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,550,000.01	(4 pages)
07 Jun 2017	CH01	Director's details changed for Dr Stephen Paul Smith on 24 April 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Mr David Steffan Francis on 24 April 2017	(2 pages)
19 May 2017	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 2 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Sigma Capital Property Ltd as a director on 2 May 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions 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 RES13 ‐ Notice of meetings 02/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)