TP REIT HOLDCO 2 LIMITED

Company number 10939326

Date	Type	Description	View / Download
05 Jul 2018	PSC02	Notification of Tp Reit Super Holdco Limited as a person with significant control on 24 January 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Triple Point Social Housing Reit Plc as a person with significant control on 24 January 2018	(1 page)
19 Jun 2018	SH20	Statement by Directors	(1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 1	(5 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 11/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Benjamin James Beaton as a director on 10 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/07/2019.	(2 pages)
27 Feb 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018	(2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 102	(3 pages)
30 Jan 2018	PSC05	Change of details for Triple Point Social Housing Reit Plc as a person with significant control on 24 January 2018	(2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 14 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Benjamin Beaton as a director on 14 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 14 December 2017	(2 pages)
04 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 14 December 2017	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 101	(3 pages)
04 Jan 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 14 December 2017	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 18 st. Swithin's Lane London EC4N 8AD on 4 January 2018	(1 page)
30 Nov 2017	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Paul Stephen Green as a person with significant control on 29 November 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017	(1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP 100	(10 pages)