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TRIPLE POINT SOCIAL HOUSING REIT PLC

Company number 10814022

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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)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium a/c cancelled 17/07/2017 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 ‐ Share premium a/c cancelled 17/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 9 August 2017 GBP 2,000,000.00	View PDF Cancellation of shares. Statement of capital on 9 August 2017 GBP 2,000,000.00 - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	SH02	Statement of capital on 9 August 2017 GBP 2,000,000.00	View PDF Statement of capital on 9 August 2017 GBP 2,000,000.00 - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,050,000	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 2,050,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 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)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
27 Jul 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Peter John Coward as a director on 17 July 2017	View PDF Appointment of Peter John Coward as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Justin Legarth Hubble as a director on 17 July 2017	View PDF Termination of appointment of Justin Legarth Hubble as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	TM01	Termination of appointment of Ben Beaton as a director on 17 July 2017	View PDF Termination of appointment of Ben Beaton as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Mr Paul Francis Oliver as a director on 17 July 2017	View PDF Appointment of Mr Paul Francis Oliver as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Ian William Reeves as a director on 17 July 2017	View PDF Appointment of Ian William Reeves as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 17 July 2017	View PDF Appointment of Mr Christopher Robin Leslie Phillips as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 17 July 2017	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM02	Termination of appointment of Justin Hubble as a secretary on 17 July 2017	View PDF Termination of appointment of Justin Hubble as a secretary on 17 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 50,000.01	View PDF Incorporation Statement of capital on 2017-06-12 GBP 50,000.01 - link opens in a new window - 84 pages (84 pages)
12 Jun 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)

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