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PORTFOLIO REIT PLC

Company number 13083766

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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)
07 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled 03/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled 03/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
30 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Robert Alan Dix as a director on 19 February 2021	View PDF Termination of appointment of Robert Alan Dix as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Robert Brian Bence as a director on 19 February 2021	View PDF Termination of appointment of Robert Brian Bence as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Timothy James William Downing as a director on 19 February 2021	View PDF Appointment of Mr Timothy James William Downing as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Stephen John Vakil as a director on 19 February 2021	View PDF Appointment of Mr Stephen John Vakil as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Mark Peter Beddy as a director on 19 February 2021	View PDF Appointment of Mr Mark Peter Beddy as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
03 Feb 2021	CERT8A	Commence business and borrow
03 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM02	Termination of appointment of Langham Hall Fund Management (Jersey) Limited as a secretary on 15 December 2020	View PDF Termination of appointment of Langham Hall Fund Management (Jersey) Limited as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP04	Appointment of Lhj Secretaries Limited as a secretary on 15 December 2020	View PDF Appointment of Lhj Secretaries Limited as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 50,001	View PDF Incorporation Statement of capital on 2020-12-15 GBP 50,001 - link opens in a new window - 92 pages (92 pages)

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