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PORTFOLIO REIT PLC

Company number 13083766

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Amended investment policy 21/01/2025	View PDF Resolutions RES13 ‐ Amended investment policy 21/01/2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CH04	Secretary's details changed for Portfolio Advisors Limited on 26 May 2023	View PDF Secretary's details changed for Portfolio Advisors Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
19 Dec 2024	CH04	Secretary's details changed for Property Hub Advisors Limited on 26 May 2023	View PDF Secretary's details changed for Property Hub Advisors Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,188.36	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,188.36 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 116 pages (116 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,342.61	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,342.61 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,496.02	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,496.02 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,652.77	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,652.77 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,801.23	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,801.23 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,949.69 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,949.69 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,383.97	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,383.97 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,468.83	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,468.83 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,766.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,766.2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 109 pages (109 pages)
22 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,945.79 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,945.79 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,766.11	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,766.11 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scrip dividends 11/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scrip dividends 11/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,295 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,295 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,644.71 ANNOTATION Clarification hmrc confiramtion duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,644.71 ANNOTATION Clarification hmrc confiramtion duty paid - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,258.79 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,258.79 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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PORTFOLIO REIT PLC

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