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BRICKLANE LONDON REIT PLC

Company number 10759361

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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)
25 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 14/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 14/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 6 July 2017	View PDF Appointment of Mr Paul Justin Windsor as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Craig Hallam as a director on 6 July 2017	View PDF Appointment of Mr Craig Hallam as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 65 pages (65 pages)
11 Jul 2017	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Jul 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Floor 2 6-8 Bonhill Street London EC2A 4BX on 23 June 2017	View PDF Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Floor 2 6-8 Bonhill Street London EC2A 4BX on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP .01 - link opens in a new window - 33 pages (33 pages)

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