Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AP01 |
Appointment of Mr Sanjay Sethi as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Maximilian Alexander Bassadone as a director on 1 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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04 Dec 2023 |
CERTNM |
Company name changed mailbox reit PLC\certificate issued on 04/12/23
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NM04 ‐
Change of name by provision in articles
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24 Oct 2023 |
AA |
Interim accounts made up to 30 June 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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27 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business/re purchase contract 09/05/2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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23 Sep 2021 |
AA |
Interim accounts made up to 30 June 2021
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08 Aug 2021 |
AA |
Interim accounts made up to 30 June 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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