SOCIAL HOUSING REIT PLC

Company number 10814022

Date	Type	Description	View / Download
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Apr 2018	MA	Memorandum and Articles of Association	(73 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 26/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 2,593,750	(3 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 2,000,000	(3 pages)
15 Nov 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
29 Sep 2017	PSC07	Cessation of Triple Point Investment Management Llp as a person with significant control on 9 August 2017	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium a/c cancelled 17/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 9 August 2017 GBP 2,000,000.00	(6 pages)
05 Sep 2017	SH02	Statement of capital on 9 August 2017 GBP 2,000,000.00	(6 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,050,000	(8 pages)
14 Aug 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
27 Jul 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
26 Jul 2017	AP01	Appointment of Peter John Coward as a director on 17 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Justin Legarth Hubble as a director on 17 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Ben Beaton as a director on 17 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Paul Francis Oliver as a director on 17 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Ian William Reeves as a director on 17 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 17 July 2017	(2 pages)
25 Jul 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 17 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Justin Hubble as a secretary on 17 July 2017	(1 page)
06 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)

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