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ALTERNATIVE INCOME REIT PLC

Company number 10727886

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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)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
16 May 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 15 May 2017	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM02	Termination of appointment of Kristian Thomas Rogers as a secretary on 15 May 2017	View PDF Termination of appointment of Kristian Thomas Rogers as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Aubyn James Sugden Prowers on 16 May 2017	View PDF Director's details changed for Mr Aubyn James Sugden Prowers on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Stephen Paul Smith as a director on 8 May 2017	View PDF Appointment of Mr Stephen Paul Smith as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Alan Joseph Sippetts as a director on 8 May 2017	View PDF Appointment of Mr Alan Joseph Sippetts as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Kristian Thomas Rogers as a director on 8 May 2017	View PDF Termination of appointment of Kristian Thomas Rogers as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Mr Aubyn James Sugden Prowers as a director on 8 May 2017	View PDF Appointment of Mr Aubyn James Sugden Prowers as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr George Lindsay Henshilwood as a director on 8 May 2017	View PDF Appointment of Mr George Lindsay Henshilwood as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Roy Heather as a director on 8 May 2017	View PDF Termination of appointment of Nicholas Roy Heather as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 May 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 May 2017	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 40 Dukes Place Duke Place London EC3A 7NH on 4 May 2017	View PDF Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 40 Dukes Place Duke Place London EC3A 7NH on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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