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Company number 12875762

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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 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR01	Registration of charge 128757620002, created on 12 March 2021	View PDF Registration of charge 128757620002, created on 12 March 2021 - link opens in a new window - 15 pages (15 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions 10/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents and transactions 10/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MR01	Registration of charge 128757620001, created on 11 December 2020	View PDF Registration of charge 128757620001, created on 11 December 2020 - link opens in a new window - 39 pages (39 pages)
02 Dec 2020	AP04	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 12 November 2020	View PDF Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Gareth Anfield Jones as a director on 6 November 2020	View PDF Appointment of Mr Gareth Anfield Jones as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Jamie Nigel Beale as a director on 6 November 2020	View PDF Appointment of Mr Jamie Nigel Beale as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Yaseen Mahmood Khan as a director on 6 November 2020	View PDF Termination of appointment of Yaseen Mahmood Khan as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 6 November 2020	View PDF Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Kunal Yatin Dodia as a director on 6 November 2020	View PDF Termination of appointment of Kunal Yatin Dodia as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC02	Notification of Home Reit Plc as a person with significant control on 6 November 2020	View PDF Notification of Home Reit Plc as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Allerton Investments Limited as a person with significant control on 6 November 2020	View PDF Cessation of Allerton Investments Limited as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 10 November 2020	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 10 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-13 GBP 100 - link opens in a new window - 38 pages (38 pages)

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