SOCIAL HOUSING REIT PLC

Company number 10814022

Date	Type	Description	View / Download
28 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(134 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to declare and pay all dividends as interim dividends / general meeting may be called on not less than 14 clear days' notice 14/05/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jan 2020	CH01	Director's details changed for Peter John Coward on 14 January 2019	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Ian William Reeves on 14 January 2019	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 14 January 2019	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Paul Francis Oliver on 14 January 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
05 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,500	(3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(132 pages)
28 Feb 2019	CH01	Director's details changed for Mr Ian William Reeves on 10 November 2018	(2 pages)
24 Jan 2019	CH04	Secretary's details changed for Hanway Advisory Limited on 14 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
14 Dec 2018	SH02	Statement of capital on 19 November 2018 GBP 3,513,522.10	(4 pages)
02 Nov 2018	AP01	Appointment of Mrs Tracey Fletcher as a director on 1 November 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3,643,750	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
23 Oct 2018	SH02	Consolidation and sub-division of shares on 30 August 2018	(6 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	AA	Interim accounts made up to 30 June 2018	(30 pages)
12 Oct 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 October 2018	(1 page)
12 Oct 2018	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 October 2018	(2 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(102 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next