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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)
10 Mar 2023 AAMD Amended interim accounts made up to 17 February 2023
23 Feb 2023 AA Interim accounts made up to 17 February 2023
23 Feb 2023 AA Interim accounts made up to 17 February 2023
22 Nov 2022 AA Interim accounts made up to 16 November 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint as a director, reappoint as aauditors, directors be authorised to declare and pay of dividends 30/09/2022
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint as a director, reappoint as auditor o the company, dividend, 30/09/2022
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2022 AP03 Appointment of Dreydi Oliva Daza Rivera as a secretary on 16 September 2022
28 Sep 2022 TM02 Termination of appointment of Jack Charles White as a secretary on 16 September 2022
26 Aug 2022 AA Interim accounts made up to 17 August 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 623,368.27
05 Aug 2022 AA Full accounts made up to 31 March 2022
06 Jun 2022 AA Interim accounts made up to 23 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Feb 2022 AA Interim accounts made up to 18 February 2022
26 Nov 2021 AA Interim accounts made up to 22 November 2021
14 Sep 2021 AA Full accounts made up to 31 March 2021
23 Jun 2021 CH01 Director's details changed for Chris Perkins on 12 May 2020
20 May 2021 SH02 Statement of capital on 30 April 2021
  • GBP 619,355.01
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 669,355.01
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 79,244
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 50,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/21
28 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-dividends/call general meeting 16/12/2020
  • RES10 ‐ Resolution of allotment of securities
28 May 2020 IC01 Notice of intention to carry on business as an investment company
28 May 2020 CERT8A Commence business and borrow