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ALTERNATIVE INCOME REIT PLC

Company number 10727886

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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)
01 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
06 Mar 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 5 March 2020
06 Mar 2020 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 March 2020
02 Mar 2020 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1 King William Street London EC4N 7AF on 2 March 2020
02 Mar 2020 CERTNM Company name changed aew uk long lease reit PLC\certificate issued on 02/03/20
  • CONNOT ‐ Change of name notice
21 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 05/11/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 31/10/2018
02 Jul 2018 TM01 Termination of appointment of George Lindsay Henshilwood as a director on 28 June 2018
25 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company adopt the proposed changes to its investment policy 22/12/2017
05 Dec 2017 AA Initial accounts made up to 31 August 2017
08 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
13 Oct 2017 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 6 October 2017
13 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 October 2017
06 Oct 2017 AD01 Registered office address changed from 40 Dukes Place Duke Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 6 October 2017
27 Jul 2017 SH19 Statement of capital on 27 July 2017
  • GBP 805,000
27 Jul 2017 CERT21 Certificate of cancellation of share premium account
27 Jul 2017 OC138 Reduction of iss capital and minute (oc)
11 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2017
  • GBP 805,000
03 Jul 2017 SH02 Statement of capital on 31 May 2017
  • GBP 805,000
30 Jun 2017 SH02 Statement of capital on 31 May 2017
  • GBP 805,000
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 1.01