NEWRIVER REIT PLC

Company number 10221027

Date	Type	Description	View / Download
26 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(168 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 3,069,432.86	(3 pages)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP United Kingdom to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Baroness Margaret Anne Ford as a director on 1 September 2017	(2 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(156 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of remuneration policy. Scrip dividend scheme. Notice of meetings 14/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 3,061,983.62	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 3,058,703.62	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 3,058,553.62	(3 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,057,527.15	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
10 Apr 2017	TM01	Termination of appointment of Christopher Mark Taylor as a director on 9 April 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for David Alfred Stevenson Lockhart on 9 February 2017	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
01 Dec 2016	SH02	Statement of capital on 12 October 2016 GBP 2,385,885.36	(4 pages)
19 Oct 2016	CH01	Director's details changed for David Alfred Stevenson Lockhart on 30 September 2016	(2 pages)
04 Oct 2016	AA	Initial accounts made up to 18 August 2016	(11 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 2,435,885.36	(3 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Jul 2016	AP01	Appointment of Mrs Kay Elizabeth Chaldecott as a director on 29 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Christopher Mark Taylor as a director on 29 June 2016	(2 pages)