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SHR IPSWICH LIMITED

Company number 14068191

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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)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC05	Change of details for Sustainable Housing Holdco Limited as a person with significant control on 27 March 2024	View PDF Change of details for Sustainable Housing Holdco Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 33,805,002	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 33,805,002 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 30,805,002	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 30,805,002 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Edward Vaughan Dixon as a director on 31 August 2023	View PDF Termination of appointment of Edward Vaughan Dixon as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Ms Rachel Elizabeth Sims as a director on 31 August 2023	View PDF Appointment of Ms Rachel Elizabeth Sims as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 26,205,002	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 26,205,002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 23,855,002	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 23,855,002 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 23,855,002 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 23,855,002 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 22,905,002	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 22,905,002 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 22,905,001	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 22,905,001 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 105,001	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 105,001 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC02	Notification of Sustainable Housing Holdco Limited as a person with significant control on 19 May 2022	View PDF Notification of Sustainable Housing Holdco Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on 19 May 2022	View PDF Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Leo Shapland as a director on 26 April 2022	View PDF Termination of appointment of Leo Shapland as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SHR IPSWICH LIMITED

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