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THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED

Company number 12616572

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 May 2024 PSC05 Change of details for The Prs Reit (Barclays) Borrower Limited as a person with significant control on 17 May 2024
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
25 Jul 2023 CERTNM Company name changed the prs reit (barclays) memberco LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Nov 2022 TM01 Termination of appointment of Graham Fleming Barnet as a director on 21 November 2022
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
14 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 21 May 2022
01 Jul 2022 MR01 Registration of charge 126165720002, created on 28 June 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
01 Oct 2020 MR01 Registration of charge 126165720001, created on 25 September 2020
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 21 May 2020
09 Jun 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 100