TRITAX BIG BOX REIT PLC

Company number 08215888

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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)
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called 13/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 CH01 Director's details changed for Sir Richard Wilson Jewson Kcvo, Jp on 17 December 2019
13 Mar 2020 CH04 Secretary's details changed for Tritax Management Llp on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 16 December 2019
24 Oct 2019 AP01 Appointment of Ms Karen Tracy Whitworth as a director on 21 October 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
27 Mar 2019 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 27 March 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 17,069,749.48
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 16,665,247.14
12 Feb 2019 CH01 Director's details changed for Mr Richard Wilson Jewson on 29 December 2018
01 Feb 2019 TM01 Termination of appointment of Mark Glenn Bridgman Shaw as a director on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Alastair James Hughes as a director on 1 February 2019
24 Jan 2019 CH01 Director's details changed for Mr Mark Glenn Bridgman Shaw on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 24 January 2019
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-investment policy 23/11/2018
22 Nov 2018 CH01 Director's details changed for Mr Richard Wilson Jewson on 22 November 2018
22 Nov 2018 CH04 Secretary's details changed for Tritax Management Llp on 22 November 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 14,742,334.01
26 Oct 2018 AD03 Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
26 Oct 2018 AD02 Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4ED to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE