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THE PRS REIT PLC

Company number 10638461

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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)
19 May 2017 AP04 Appointment of Sigma Capital Property Ltd as a secretary on 2 May 2017
19 May 2017 TM01 Termination of appointment of Sigma Capital Property Ltd as a director on 2 May 2017
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
15 May 2017 IC01 Notice of intention to carry on business as an investment company
13 May 2017 AP01 Appointment of Dr Stephen Paul Smith as a director on 24 April 2017
12 May 2017 AP02 Appointment of Sigma Capital Property Ltd as a director on 2 May 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 50,000.01
10 May 2017 TM02 Termination of appointment of Michael Whitecross Scott as a secretary on 2 May 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2017 AP01 Appointment of Mr David Steffan Francis as a director on 24 April 2017
03 May 2017 AP01 Appointment of Mr Roderick Macleod Macrae as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Michael Whitecross Scott as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Graham Fleming Barnet as a director on 24 April 2017
25 Apr 2017 CERT8A Commence business and borrow
25 Apr 2017 SH50 Trading certificate for a public company
24 Mar 2017 AD01 Registered office address changed from , 1 st Ann Street, Manchester, M2 7LR to Floor 3 1 st. Ann Street Manchester M2 7LR on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Graham Fleming Barnet on 6 March 2017
24 Mar 2017 CH01 Director's details changed for Michael Whitecross Scott on 6 March 2017
13 Mar 2017 CH01 Director's details changed for Graham Fleming Barnet on 6 March 2017
13 Mar 2017 CH01 Director's details changed for Michael Whitecross Scott on 6 March 2017
24 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-24
  • GBP .01