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RESIDENTIAL SECURE INCOME PLC

Company number 10683026

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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)
04 Aug 2020 AD01 Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB on 4 August 2020
06 May 2020 AP01 Appointment of Mrs Carol Elaine Bailey as a director on 27 April 2020
30 Apr 2020 TM01 Termination of appointment of Mike Emmerich as a director on 27 April 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
29 Jan 2020 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 ‐ Annual report and accounts / re-elect director / re-appoint auditor / company business 15/01/2020
11 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Calling of general meetings 29/01/2019
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 MR01 Registration of charge 106830260002, created on 18 February 2019
07 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,970.6
04 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,375.07
04 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,470.6
04 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,668.5
04 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,297.73
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,229.2
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,312.55
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,039.83
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,246.62
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,382.9
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,630.9
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,898.65
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,398.65
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,898.65
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,630.9