TRITAX EUROBOX PLC

Company number 11367705

Date	Type	Description	View / Download
27 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 14/02/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	(151 pages)
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)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase the maximum 80,680398, minimum purchase price O.01 euro 09/02/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	(143 pages)
22 Dec 2022	CH04	Secretary's details changed for Tritax Management Llp on 5 December 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	(4 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	(135 pages)
18 Feb 2022	AP01	Appointment of Mrs Sarah Jane Whitney as a director on 14 February 2022	(2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 EUR 8,068,039.84	(3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 EUR 8,066,933.78	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 EUR 6,154,650.23	(3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 EUR 6,153,609.61	(4 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(62 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(128 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
16 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(166 pages)
13 Mar 2020	CH04	Secretary's details changed for Tritax Management Llp on 17 December 2019	(1 page)
13 Mar 2020	CH04	Secretary's details changed for Tritax Management Llp on 17 December 2019	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/02/2020	(5 pages)
17 Dec 2019	AD01	Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019	(1 page)