PORTFOLIO REIT PLC
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Termination of appointment of Timothy James William Downing as a director on 2025-10-09 |
| 19/06/2519 June 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 16/05/2516 May 2025 | Resolutions |
| 07/05/257 May 2025 | Registered office address changed from Suite 101 Bloc 17 Marble Street Manchester M2 3AW England to 1st Floor B 117-119 Portland Street Manchester M1 6ED on 2025-05-07 |
| 01/04/251 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2524 January 2025 | Resolutions |
| 20/12/2420 December 2024 | Secretary's details changed |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/12/2420 December 2024 | Secretary's details changed for Portfolio Advisors Limited on 2023-05-26 |
| 19/12/2419 December 2024 | Secretary's details changed for Property Hub Advisors Limited on 2023-05-26 |
| 12/12/2412 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Resolutions |
| 01/10/241 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 21/06/2421 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2411 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 06/06/246 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/03/2412 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/01/245 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2322 September 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 23/08/2323 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/08/2323 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2318 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/08/2314 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/05/2324 May 2023 | Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 2023-05-24 |
| 17/04/2317 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/03/2315 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2314 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2314 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2314 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/11/2230 November 2022 | Registered office address changed from Clayton House 4th Floor 59 Piccadilly Manchester M1 2AQ United Kingdom to 1 Naoroji Street London WC1X 0GB on 2022-11-30 |
| 03/10/223 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/223 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 30/09/2230 September 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 24/03/2224 March 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 19/12/2119 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 16/12/2116 December 2021 | Initial accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 03/08/213 August 2021 | Statement of capital on 2021-08-03 |
| 03/08/213 August 2021 | Certificate of cancellation of share premium account |
| 03/08/213 August 2021 | |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-25 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-22 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-26 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-26 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-27 |
| 01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-26 |
| 29/06/2129 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-22 |
| 14/06/2114 June 2021 | Statement of capital on 2021-05-28 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 14/06/2114 June 2021 | 27/05/21 STATEMENT OF CAPITAL GBP 58877.51 |
| 14/06/2114 June 2021 | 28/05/21 STATEMENT OF CAPITAL GBP 58877.51 |
| 17/05/2117 May 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 17/05/2117 May 2021 | 26/04/21 STATEMENT OF CAPITAL GBP 107857.11 |
| 10/05/2110 May 2021 | 26/04/21 STATEMENT OF CAPITAL GBP 5785611 |
| 10/05/2110 May 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 26/04/2126 April 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 106746.00 |
| 26/04/2126 April 2021 | Statement of capital following an allotment of shares on 2021-03-25 |
| 08/04/218 April 2021 | Statement of capital following an allotment of shares on 2021-03-22 |
| 08/04/218 April 2021 | 22/03/21 STATEMENT OF CAPITAL GBP 5724501 |
| 07/04/217 April 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 30/03/2130 March 2021 | ARTICLES OF ASSOCIATION |
| 30/03/2130 March 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/2130 March 2021 | ADOPT ARTICLES 03/03/2021 |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIX |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR STEPHEN JOHN VAKIL |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAM DOWNING |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENCE |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR MARK PETER BEDDY |
| 08/02/218 February 2021 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 03/02/213 February 2021 | COMMENCE BUSINESS AND BORROW |
| 03/02/213 February 2021 | APPLICATION COMMENCE BUSINESS |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL FUND MANAGEMENT (JERSEY) LIMITED |
| 19/01/2119 January 2021 | CORPORATE SECRETARY APPOINTED LHJ SECRETARIES LIMITED |
| 15/12/2015 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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