TRIPLE POINT SOCIAL HOUSING REIT PLC

Company number 10814022

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(132 pages)
28 Feb 2019	CH01	Director's details changed for Mr Ian William Reeves on 10 November 2018	(2 pages)
24 Jan 2019	CH04	Secretary's details changed for Hanway Advisory Limited on 14 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
14 Dec 2018	SH02	Statement of capital on 19 November 2018 GBP 3,513,522.10	(4 pages)
02 Nov 2018	AP01	Appointment of Mrs Tracey Fletcher as a director on 1 November 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3,643,750	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
23 Oct 2018	SH02	Consolidation and sub-division of shares on 30 August 2018	(6 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	AA	Interim accounts made up to 30 June 2018	(30 pages)
12 Oct 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 October 2018	(1 page)
12 Oct 2018	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 October 2018	(2 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(102 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Apr 2018	MA	Memorandum and Articles of Association	(73 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 26/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 2,593,750	(3 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 2,000,000	(3 pages)
15 Nov 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
29 Sep 2017	PSC07	Cessation of Triple Point Investment Management Llp as a person with significant control on 9 August 2017	(1 page)