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HADRIAN REAL ESTATE PLC

Company number 12568223

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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)
08 Jul 2021	TM01	Termination of appointment of Joanne Bell as a director on 18 June 2021	View PDF Termination of appointment of Joanne Bell as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 50,559.179	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 50,559.179 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	TM02	Termination of appointment of Nicola Buzzeo as a secretary on 27 January 2021	View PDF Termination of appointment of Nicola Buzzeo as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP03	Appointment of Mr Steven Brown as a secretary on 27 January 2021	View PDF Appointment of Mr Steven Brown as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Ms Rachel Louise Turnbull as a director on 6 January 2021	View PDF Appointment of Ms Rachel Louise Turnbull as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Andrew Alexander Marsh as a director on 6 January 2021	View PDF Appointment of Mr Andrew Alexander Marsh as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Mr Gary Ronald Forrest as a person with significant control on 20 August 2020	View PDF Change of details for Mr Gary Ronald Forrest as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Gavin Fraser as a person with significant control on 20 August 2020	View PDF Cessation of Gavin Fraser as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	SH02	Sub-division of shares on 20 August 2020	View PDF Sub-division of shares on 20 August 2020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 50,000.0	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 50,000.0 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/08/2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH01	Director's details changed for Mrs Joanne Bell on 24 June 2020	View PDF Director's details changed for Mrs Joanne Bell on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 2 - link opens in a new window - 14 pages (14 pages)

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HADRIAN REAL ESTATE PLC

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