THE PRS REIT DEVELOPMENT COMPANY LIMITED

Company number 10721759

Date	Type	Description	View / Download
08 Jan 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
12 Apr 2018	PSC02	Notification of The Prs Reit Holding Company Limited as a person with significant control on 24 April 2017	(2 pages)
12 Apr 2018	PSC07	Cessation of Vindex Limited as a person with significant control on 24 April 2017	(1 page)
12 Apr 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 30 April 2018 to 30 June 2018	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
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	TM01	Termination of appointment of Christine Truesdale as a director on 24 April 2017	(1 page)
26 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 26 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Vindex Limited as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr David Steffan Francis as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Vindex Services Limited as a director 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)
25 Apr 2017	CERTNM	Company name changed mm&s (5959) LIMITED\certificate issued on 25/04/17 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 2	(14 pages)