TRITAX BIG BOX REIT PLC

Company number 08215888

Date	Type	Description	View / Download
16 Feb 2024	AD01	Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024	(1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 19,037,383.25	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 18,688,269.92	(3 pages)
05 Jun 2023	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Jun 2023	OC138	Reduction of iss capital and minute (oc)	(2 pages)
19 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(163 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than a agm be called not less than 14 clear days notice/subject to the confirmation of the court the amount standing to the credit of the share premium account of the company be cancelled 03/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2022	CH04	Secretary's details changed for Tritax Management Llp on 5 December 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 04/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(156 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 18,688,269.92	(3 pages)
28 Dec 2021	AP01	Appointment of Mrs Elizabeth Anna, Brown as a director on 15 December 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Wu Gang as a director on 1 October 2021	(2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 18,677,813.1	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
15 Sep 2021	TM01	Termination of appointment of Susanne Johanne Given as a director on 13 September 2021	(1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 17,207,224.87	(3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(141 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general mtg 05/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2021	TM01	Termination of appointment of Richard Wilson Jewson Kcvo, Jp as a director on 5 May 2021	(1 page)
31 Mar 2021	CH01	Director's details changed for Mr Richard George Laing on 29 March 2021	(2 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 17,198,837.62	(3 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 17,191,418.78	(3 pages)