PORTFOLIO REIT PLC

Company number 13083766

Date	Type	Description	View / Download
14 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,955.58 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
24 May 2023	AD01	Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023	(1 page)
17 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,558.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
15 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,930.38 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
14 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,041.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
14 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,973.41 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
14 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,952.39 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
30 Nov 2022	AD01	Registered office address changed from Clayton House 4th Floor 59 Piccadilly Manchester M1 2AQ United Kingdom to 1 Naoroji Street London WC1X 0GB on 30 November 2022	(1 page)
03 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,619.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
03 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,506.91	(2 pages)
30 Sep 2022	CERTNM	Company name changed the property hub reit PLC\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	(3 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	(81 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2022	PSC07	Cessation of The Property Hub Forum Limited as a person with significant control on 25 March 2021	(1 page)
12 Jul 2022	AP04	Appointment of Property Hub Advisors Limited as a secretary on 1 July 2022	(2 pages)
12 Jul 2022	TM02	Termination of appointment of Property Hub Advisors Limited as a secretary on 1 July 2022	(1 page)
06 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(111 pages)
06 Jul 2022	AP03	Appointment of Property Hub Advisors Limited as a secretary on 1 July 2022	(2 pages)
06 Jul 2022	TM02	Termination of appointment of Lhj Secretaries Limited as a secretary on 1 July 2022	(1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 91,060.91	(4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 8,725,727	(4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: buy back of shares 03/03/2022	(2 pages)

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