ALTERNATIVE INCOME REIT PLC

Company number 10727886

Date	Type	Description	View / Download
20 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company dividend policy/authorised to make market purchases of £0.01 provided that max number of ordinary shares auth to be acquired between this date andf agm be 8050000, min price £0.01/a general meeting other than agm be called on not less than 14 celar days notice 15/11/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	(97 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
09 Feb 2023	CH01	Director's details changed for Simon Charles Bennett on 1 February 2023	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Alan Joseph Sippetts as a director on 30 November 2022	(1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10/11/2022	(3 pages)
11 Nov 2022	AP01	Appointment of Simon Charles Bennett as a director on 10 November 2022	(2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(103 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 30/11/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(95 pages)
06 Oct 2021	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021	(1 page)
06 Oct 2021	AP01	Appointment of Stephanie Mary Eastment as a director on 1 October 2021	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
05 May 2021	TM01	Termination of appointment of Stephen Paul Smith as a director on 1 May 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Adam Clive Smith as a director on 8 March 2021	(2 pages)
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-re-dividends/agm 26/11/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(94 pages)
24 Jul 2020	PSC07	Cessation of Kristian Thomas Rogers as a person with significant control on 6 June 2017	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
06 Mar 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 5 March 2020	(1 page)
06 Mar 2020	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1 King William Street London EC4N 7AF on 2 March 2020	(1 page)
02 Mar 2020	CERTNM	Company name changed aew uk long lease reit PLC\certificate issued on 02/03/20 CONNOT ‐ Change of name notice	(3 pages)