SPECIALIST HEALTHCARE PROPERTIES PLC

Company number 11484752

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of Thomas Clifford Pridmore as a director on 15 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Andrew Joseph Dawber as a director on 15 October 2018	(1 page)
18 Oct 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 October 2018	(1 page)
18 Oct 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 October 2018	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub divided directors auth to redeem & cancel shares 07/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(109 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 50,001.00	(4 pages)
22 Aug 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
10 Aug 2018	CERT8A	Commence business and borrow	(1 page)
10 Aug 2018	SH50	Trading certificate for a public company	(3 pages)
27 Jul 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 26 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 26 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 26 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Clive Weston as a director on 26 July 2018	(1 page)
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1	(46 pages)

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