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M&G SHARED OWNERSHIP REIT PLC

Company number 12596933

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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)
26 Nov 2024 AA Interim accounts made up to 15 November 2024
24 Oct 2024 CH01 Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
24 Oct 2024 CH01 Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
01 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: annual report and accounts/appoint and re-appoint directors/auditors remuneration/divided/general meeting notice period. 19/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2024 AP01 Appointment of Mrs Laura Bethan Jockers as a director on 29 August 2024
30 Aug 2024 TM01 Termination of appointment of Holly Dickson Johnstone as a director on 29 August 2024
28 Aug 2024 AA Interim accounts made up to 16 August 2024
06 Aug 2024 AA Full accounts made up to 31 March 2024
28 May 2024 AA Interim accounts made up to 17 May 2024
28 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,173,851.63
27 Feb 2024 AA Interim accounts made up to 16 February 2024
18 Dec 2023 AP01 Appointment of Holly Dickson Johnstone as a director on 14 December 2023
18 Dec 2023 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 958,256.48
27 Nov 2023 AA Interim accounts made up to 20 November 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 912,129.25
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recv report and account/ re appoint directors and auditors, authority to set renumeration and declare dividends 25/09/2023
01 Sep 2023 AA Interim accounts made up to 18 August 2023
04 Aug 2023 AP01 Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on 27 July 2023
04 Aug 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 TM01 Termination of appointment of Stephen Mark Davie as a director on 27 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 881,618.01
05 Jun 2023 AA Interim accounts made up to 24 May 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates