RESIDENTIAL SECURE INCOME PLC

Company number 10683026

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Mike Emmerich as a director on 13 September 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House Puddle Dock London EC4V 3DB on 16 July 2018	(1 page)
16 Jul 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 14 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 14 July 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 106830260001, created on 28 June 2018	(27 pages)
09 May 2018	AA	Interim accounts made up to 31 December 2017	(14 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(6 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,803,243.77	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 14 March 2018	(1 page)
08 Jan 2018	AA01	Current accounting period extended from 11 July 2018 to 30 September 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Dec 2017	AA	Full accounts made up to 11 July 2017	(18 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1,802,132.87	(3 pages)
30 Nov 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
30 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(4 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 31 March 2018 to 11 July 2017	(1 page)
11 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 1,802,132.87	(7 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,800,000.00	(8 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,802,132.87 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017.	(9 pages)
14 Aug 2017	SH02	Statement of capital on 6 July 2017 GBP 1.00	(6 pages)
10 Aug 2017	SH06	Cancellation of shares. Statement of capital on 12 July 2017 GBP 1,800,000	(6 pages)
01 Aug 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 22 May 2017	(1 page)
31 Jul 2017	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
31 Jul 2017	AD02	Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
03 Jul 2017	SH02	Sub-division of shares on 31 May 2017	(4 pages)

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