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FUNDAMENTUM SOCIAL HOUSING REIT PLC

Company number 12199825

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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 Sep 2020 PSC07 Cessation of Fundamentum Property Advisers Limited as a person with significant control on 5 November 2019
17 Sep 2020 CH04 Secretary's details changed for Lhj Secretaries Limited on 22 November 2019
04 Aug 2020 AA Interim accounts made up to 31 March 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/02/2020
01 Jun 2020 AA01 Current accounting period extended from 6 November 2020 to 31 March 2021
14 May 2020 AA Group of companies' accounts made up to 6 November 2019
17 Apr 2020 SH02 Statement of capital on 7 November 2019
  • GBP 150,452
19 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2019
  • GBP 200,451.00
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 150,451
17 Mar 2020 CERT19 Certificate of reduction of share premium
17 Mar 2020 OC138 Reduction of iss capital and minute (oc)
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 50,001.00
17 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 06/11/19
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020 and 19/03/2020.
11 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 6 November 2019
26 Nov 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
12 Nov 2019 CH01 Director's details changed for Mr Jamie Stirling Fergusson on 18 September 2019
11 Nov 2019 CH01 Director's details changed for Mr Jamie Sterling Fergusson on 11 November 2019
26 Oct 2019 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
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 IC01 Notice of intention to carry on business as an investment company
18 Oct 2019 CERT8A Commence business and borrow
18 Oct 2019 CERT8A Commence business and borrow
18 Oct 2019 SH50 Trading certificate for a public company
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 1