WAREHOUSE REIT PLC

Company number 10880317

Date	Type	Description	View / Download
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 3,869,272.5	(3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum aggregate purchases is 37984495 , mimimum price £0.01 14/08/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled 06/07/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share premium account 06/07/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 3,793,449.51	(3 pages)
19 Jun 2020	AA	Group of companies' accounts made up to 31 March 2020	(143 pages)
24 Jan 2020	MR01	Registration of charge 108803170003, created on 22 January 2020	(35 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(123 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an agm may be called not less that 14 clear days notice/company authorise to send, convey or supply notices, documents or information to shareholders by electronic means 16/09/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 2,402,540.43	(3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / cancel share prem a/c 28/03/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Nov 2018	AP01	Appointment of Mrs Lynette Lackey as a director on 15 November 2018	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 19/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(107 pages)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
03 Aug 2018	AD02	Register inspection address has been changed from C/O Capita Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU	(1 page)
19 Feb 2018	AA	Interim accounts made up to 31 December 2017	(12 pages)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1,660,000	(5 pages)
13 Dec 2017	OC	Reduce capital redemp reserve	(7 pages)
13 Dec 2017	MISC	Cancellation of capital redemption reserve	(1 page)
04 Dec 2017	CH01	Director's details changed for Martin Meech on 26 October 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Stephen William Barrow on 26 October 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Simon Richard Hope on 26 October 2017	(2 pages)