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TP REIT PROPCO 2 LIMITED

Company number 11001488

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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)
23 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	View PDF Current accounting period extended from 31 December 2017 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr Justin Legarth Hubble as a director on 6 April 2018	View PDF Appointment of Mr Justin Legarth Hubble as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 6 April 2018	View PDF Appointment of Mr Ralph Weichelt as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Benjamin James Beaton as a director on 6 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/07/2019.	View PDF Termination of appointment of Benjamin James Beaton as a director on 6 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/07/2019. - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 21 December 2017	View PDF Notification of Triple Point Social Housing Reit Plc as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 21 December 2017	View PDF Termination of appointment of Paul Stephen Green as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 21 December 2017	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Benjamin Beaton as a director on 21 December 2017	View PDF Appointment of Benjamin Beaton as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 21 December 2017	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 18 st. Swithin's Lane London EC4N 8AD on 3 January 2018	View PDF Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 18 st. Swithin's Lane London EC4N 8AD on 3 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017	View PDF Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Paul Stephen Green as a person with significant control on 29 November 2017	View PDF Cessation of Paul Stephen Green as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017	View PDF Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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