TRITAX BIG BOX REIT PLC

Company number 08215888

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
19 Sep 2016	AP01	Appointment of Ms Susanne Johanne Given as a director on 13 September 2016	(2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 8,395,411.40	(5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(4 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(120 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 8,391,304.11	(5 pages)
18 Feb 2016	AR01	Annual return made up to 14 September 2015 no member list	(25 pages)
04 Nov 2015	AD01	Registered office address changed from , Aberdeen House South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 14 September 2015 no member list	(19 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,778,400.88	(5 pages)
12 Oct 2015	MR01	Registration of charge 082158880001, created on 2 October 2015	(22 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location Beaufort House 51 New North Road Exeter EX4 4ED	(2 pages)
08 Oct 2015	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE to Beaufort House 51 New North Road Exeter EX4 4ED	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 6,775,492.93	(5 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	(67 pages)
07 Jul 2015	AP01	Appointment of Steve Smith as a director on 13 November 2013	(3 pages)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 6,297,616.86	(4 pages)
04 Jun 2015	CERT21	Certificate of cancellation of share premium account	(6 pages)
04 Jun 2015	OC138	Reduction of iss capital and minute (oc)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/04/2015	(1 page)
11 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(95 pages)
08 May 2015	TM02	Termination of appointment of Henry Bell Franklin as a secretary on 30 April 2015	(1 page)
08 May 2015	AP04	Appointment of Tritax Management Llp as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 April 2015	(1 page)