Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRIPLE POINT SOCIAL HOUSING REIT PLC

Company number 10814022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 AP01 Appointment of Ms Cecily Diana Davis as a director on 23 May 2023
15 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 21 April 2023
  • GBP 4,030,450.30
15 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 24 April 2023
  • GBP 4,028,167.95
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
10 May 2023 CH01 Director's details changed for Mr Ian William Reeves on 1 May 2023
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/company business 27/05/2022
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 CH01 Director's details changed for Mr Ian William Reeves on 1 May 2021
16 Jun 2021 CH01 Director's details changed for Mrs Tracey Fletcher on 9 February 2021
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 4,032,390.02
28 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to declare and pay all dividends as interim dividends / general meeting may be called on not less than 14 clear days' notice 14/05/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 CH01 Director's details changed for Peter John Coward on 14 January 2019
07 Jan 2020 CH01 Director's details changed for Mr Ian William Reeves on 14 January 2019
07 Jan 2020 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 14 January 2019
07 Jan 2020 CH01 Director's details changed for Mr Paul Francis Oliver on 14 January 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
05 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,500