RESIDENTIAL SECURE INCOME PLC

Company number 10683026

Date	Type	Description	View / Download
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 50,001.00	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ It was noted that resi capital managment LIMITED is the the sole shareholder in the company and that it had consented for the meeting to be held on short notice. Resolution one was passed as a special resolutions. Accordingly the holder of 100 per cent of the issued ordinary share capital of the company voted in favour of the resolutions and the resolutions were passed. 08/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(106 pages)
13 Jun 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 June 2017	(1 page)
13 Jun 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 9 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Rt. Hon Baroness Dean of Tiior Brenda Dean as a director on 9 June 2017	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares/make market purchases 31/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jun 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Jonathan David Slater as a director on 9 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Robert Whiteman as a director on 9 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr John Carleton as a director on 9 June 2017 ANNOTATION Second Filing a second filed AP01 was registered on 21.04.2021.	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Robert Blackburn Gray as a director on 9 June 2017	(2 pages)
02 Jun 2017	CERT8A	Commence business and borrow	(1 page)
02 Jun 2017	SH50	Trading certificate for a public company	(3 pages)
31 May 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 31 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Jonathan David Slater as a director on 21 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Clive Weston as a director on 26 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 21 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Dr Alejandro Miguel Pilato as a director on 21 April 2017	(2 pages)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-21 GBP 1	(114 pages)

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