TRITAX BIG BOX REIT PLC

Company number 08215888

Date	Type	Description	View / Download
17 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
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	(3 pages)
04 Jun 2020	MA	Memorandum and Articles of Association	(67 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(155 pages)
13 Mar 2020	CH01	Director's details changed for Sir Richard Wilson Jewson Kcvo, Jp on 17 December 2019	(2 pages)
13 Mar 2020	CH04	Secretary's details changed for Tritax Management Llp on 16 December 2019	(1 page)
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	(1 page)
24 Oct 2019	AP01	Appointment of Ms Karen Tracy Whitworth as a director on 21 October 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
31 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(168 pages)
27 Mar 2019	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 27 March 2019	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 17,069,749.48	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 16,665,247.14	(4 pages)
12 Feb 2019	CH01	Director's details changed for Mr Richard Wilson Jewson on 29 December 2018	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Alastair James Hughes as a director on 1 February 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Mark Glenn Bridgman Shaw on 24 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 24 January 2019	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-investment policy 23/11/2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Richard Wilson Jewson on 22 November 2018	(2 pages)
22 Nov 2018	CH04	Secretary's details changed for Tritax Management Llp on 22 November 2018	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 14,742,334.01	(5 pages)
26 Oct 2018	AD03	Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
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	(2 pages)