AEW UK REIT PLC

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-04-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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24/06/2424 June 2024 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-24

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23/05/2423 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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11/10/2311 October 2023 Termination of appointment of Bimaljit Singh Sandhu as a director on 2023-09-30

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11/10/2311 October 2023 Appointment of Mr Robert Archibald as a director on 2023-10-01

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11/10/2311 October 2023 Appointment of Mrs Elizabeth Ann Peace as a director on 2023-10-01

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27/09/2327 September 2023 Full accounts made up to 2023-03-31

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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08/09/238 September 2023 Registration of charge 095225150002, created on 2023-09-04

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20/06/2320 June 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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23/11/2223 November 2022 Appointment of Mr Mark Adrian Kirkland as a director on 2022-11-09

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22/09/2222 September 2022 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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19/05/2219 May 2022 Registration of charge 095225150001, created on 2022-05-18

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with no updates

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18/10/2118 October 2021 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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14/10/2114 October 2021 Auditor's resignation

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30/09/2130 September 2021 Full accounts made up to 2021-03-31

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20/03/2020 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 1587747.46

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HYSLOP

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25/09/1925 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1918 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 ADOPT ARTICLES 12/09/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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08/11/178 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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01/11/171 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 1515582.51

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24/10/1724 October 2017 (THE SHARE ISSUANCE PROGRAMME). 17/10/2017

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11/10/1711 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 6TH FLOOR, 65 GRESHAM STREET, LONDON 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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19/09/1719 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/178 September 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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05/06/175 June 2017 DIRECTOR APPOINTED MRS KATRINA HARRIET HART

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, NO UPDATES

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13/12/1613 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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14/10/1614 October 2016 10/10/16 STATEMENT OF CAPITAL GBP 1236472.5

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19/09/1619 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1616 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1619 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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18/04/1618 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 24/04/2015

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12/01/1612 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 1175000

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05/01/165 January 2016 INTIAL ACCOUNTS MADE UP TO 31/10/15

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18/09/1518 September 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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18/09/1518 September 2015 REDUCTION OF SHARE PREMIUM

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18/09/1518 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 1005000

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10/07/1510 July 2015 IC01 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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06/07/156 July 2015 SECOND FILING FOR FORM SH01

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18/06/1518 June 2015 12/05/15 STATEMENT OF CAPITAL GBP 100500000.00

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18/06/1518 June 2015 07/05/15 STATEMENT OF CAPITAL GBP 0.01

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11/06/1511 June 2015 ADOPT ARTICLES 09/04/2015

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06/05/156 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 50000.01

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06/05/156 May 2015 DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU

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06/05/156 May 2015 DIRECTOR APPOINTED JAMES BALFOUR HYSLOP

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06/05/156 May 2015 DIRECTOR APPOINTED MR MARK ASHLEY BURTON

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROGERS

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29/04/1529 April 2015 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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29/04/1529 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/04/1529 April 2015 SAIL ADDRESS CREATED

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ELLIOT WESTON

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 33 JERMYN STREET LONDON SW1Y 6DN

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20/04/1520 April 2015 COMMENCE BUSINESS AND BORROW

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20/04/1520 April 2015 APPLICATION COMMENCE BUSINESS

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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