BRICKLANE LONDON REIT PLC

Company number 10759361

Date	Type	Description	View / Download
05 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,182.95	(3 pages)
05 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,822.62	(3 pages)
05 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,503.15	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 46,051.52	(4 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 07/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/01/2019	(1 page)
27 Feb 2019	SH19	Statement of capital on 27 February 2019 GBP 38,551.73	(5 pages)
27 Feb 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Feb 2019	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 38,551.73	(4 pages)
31 Jan 2019	AD01	Registered office address changed from Floor 2 6-8 Bonhill Street London EC2A 4BX to 26 Finsbury Square London EC2A 1DS on 31 January 2019	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 38,299.75	(6 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(23 pages)
01 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2018	AAMD	Amended full accounts made up to 30 June 2017	(13 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business. Notice of meetings 27/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(3 pages)
21 May 2018	PSC07	Cessation of Simon Andrew Heawood as a person with significant control on 18 July 2017	(1 page)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 19,927.62	(5 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
29 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 55,010.22	(8 pages)
02 Aug 2017	SH02	Statement of capital on 18 July 2017 GBP 5,010.22	(6 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1.01	(8 pages)