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THE UK RESIDENTIAL REIT PLC

Company number 13159275

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Company Results (links open in a new window)
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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
23 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
05 Jun 2021 AP01 Appointment of Mr Richard Stuart Grainger as a director on 21 May 2021
05 Jun 2021 AP01 Appointment of Philip John Cropper as a director on 21 May 2021
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 50,001
04 Jun 2021 AP01 Appointment of Ms. Louise Jane Bonham as a director on 21 May 2021
04 Jun 2021 AP01 Appointment of Mr Malcolm Charles Cooper as a director on 21 May 2021
04 Jun 2021 TM01 Termination of appointment of Han Kee Gan as a director on 21 May 2021
04 Jun 2021 AP04 Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 2 June 2021
04 Jun 2021 TM01 Termination of appointment of David Lamm as a director on 21 May 2021
04 Jun 2021 TM02 Termination of appointment of David Lamm as a secretary on 2 June 2021
02 Jun 2021 CERT8A Commence business and borrow
02 Jun 2021 SH50 Trading certificate for a public company
28 May 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Cancel share-premium account 19/05/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 IC01 Notice of intention to carry on business as an investment company
05 May 2021 PSC02 Notification of L1 Capital Uk Property Advisors Limited as a person with significant control on 29 April 2021
04 May 2021 PSC05 Change of details for a person with significant control
30 Apr 2021 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Clive Weston as a director on 29 April 2021
30 Apr 2021 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Norose Company Secretarial Services Limited as a director on 29 April 2021
30 Apr 2021 AP03 Appointment of Mr David Lamm as a secretary on 29 April 2021
29 Apr 2021 AP01 Appointment of Mr David Lamm as a director on 29 April 2021