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MATTER UK RESIDENTIAL INCOME REIT LIMITED

Company number 15155554

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC01	Notification of Alexander Schmid as a person with significant control on 27 October 2023	View PDF Notification of Alexander Schmid as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Richard Thomas Butler as a person with significant control on 27 October 2023	View PDF Cessation of Richard Thomas Butler as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC01	Notification of David Christie as a person with significant control on 27 October 2023	View PDF Notification of David Christie as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	CH01	Director's details changed for Mrs Jane Worfolk- Smith on 22 September 2023	View PDF Director's details changed for Mrs Jane Worfolk- Smith on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Richard Thomas Butler as a director on 23 May 2024	View PDF Termination of appointment of Richard Thomas Butler as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Andrew James Rippingale as a director on 23 May 2024	View PDF Appointment of Andrew James Rippingale as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2023	PSC01	Notification of Richard Thomas Butler as a person with significant control on 22 September 2023	View PDF Notification of Richard Thomas Butler as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 19 October 2023	View PDF Withdrawal of a person with significant control statement on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	PSC07	Cessation of David Christie as a person with significant control on 22 September 2023	View PDF Cessation of David Christie as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MATTER UK RESIDENTIAL INCOME REIT LIMITED

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