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THE PRS REIT (SW II) BORROWER LIMITED

Company number 12049318

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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)
18 Nov 2019 AP01 Appointment of Mr Matthew John Townson as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Robert Matthew Sumner as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Graeme Douglas Reay as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Michael Whitecross Scott as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Katy Louise Ramsey as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Graham Fleming Barnet as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of David Steffan Francis as a director on 31 October 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 MR01 Registration of charge 120493180001, created on 28 June 2019
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-13
  • GBP 100