THE PRS REIT HOLDING COMPANY LIMITED

Company number 10695914

Date	Type	Description	View / Download
04 Nov 2019	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of David Steffan Francis as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Stephen Paul Smith as a director on 31 October 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
28 Mar 2018	PSC02	Notification of The Prs Reit Plc as a person with significant control on 24 April 2017	(2 pages)
28 Mar 2018	PSC07	Cessation of Vindex Limited as a person with significant control on 24 April 2017	(1 page)
28 Mar 2018	PSC07	Cessation of Vindex Services Limited as a person with significant control on 24 April 2017	(1 page)
15 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Apr 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 3rd Floor 1 st Ann Street Manchester M2 7LR on 28 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Christine Truesdale as a director on 21 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Vindex Services Limited as a director on 24 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Vindex Limited as a director on 24 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Stephen Paul Smith as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr David Steffan Francis as a director on 24 April 2017	(2 pages)
25 Apr 2017	CERTNM	Company name changed mm&s (5958) LIMITED\certificate issued on 25/04/17 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 2	(14 pages)