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M&G SHARED OWNERSHIP REIT PLC

Company number 12596933

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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)
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,173,851.63
27 Feb 2024 AA Interim accounts made up to 16 February 2024
18 Dec 2023 AP01 Appointment of Holly Dickson Johnstone as a director on 14 December 2023
18 Dec 2023 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 958,256.48
27 Nov 2023 AA Interim accounts made up to 20 November 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 912,129.25
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recv report and account/ re appoint directors and auditors, authority to set renumeration and declare dividends 25/09/2023
01 Sep 2023 AA Interim accounts made up to 18 August 2023
04 Aug 2023 AP01 Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on 27 July 2023
04 Aug 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 TM01 Termination of appointment of Stephen Mark Davie as a director on 27 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 881,618.01
05 Jun 2023 AA Interim accounts made up to 24 May 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
10 Mar 2023 AAMD Amended interim accounts made up to 17 February 2023
23 Feb 2023 AA Interim accounts made up to 17 February 2023
23 Feb 2023 AA Interim accounts made up to 17 February 2023
22 Nov 2022 AA Interim accounts made up to 16 November 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint as a director, reappoint as aauditors, directors be authorised to declare and pay of dividends 30/09/2022
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint as a director, reappoint as auditor o the company, dividend, 30/09/2022
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2022 AP03 Appointment of Dreydi Oliva Daza Rivera as a secretary on 16 September 2022
28 Sep 2022 TM02 Termination of appointment of Jack Charles White as a secretary on 16 September 2022
26 Aug 2022 AA Interim accounts made up to 17 August 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 623,368.27