TRITAX EUROBOX (GERMANY) HOLDCO LIMITED filing history - Find and update company information - GOV.UK

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TRITAX EUROBOX (GERMANY) HOLDCO LIMITED

Company number 11829999

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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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CH01	Director's details changed for Mr Henry Bell Franklin on 16 February 2024	View PDF Director's details changed for Mr Henry Bell Franklin on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024	View PDF Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Henry Bell Franklin on 15 February 2019	View PDF Director's details changed for Mr Henry Bell Franklin on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Mr Philip Anthony Redding as a director on 21 September 2022	View PDF Appointment of Mr Philip Anthony Redding as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022	View PDF Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2020	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 17 December 2019	View PDF Change of details for Tritax Eurobox Plc as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from C/O Tritax Management Llp Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor, 6 Duke Street, St James's London SW1Y 6BN on 3 February 2020	View PDF Registered office address changed from C/O Tritax Management Llp Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor, 6 Duke Street, St James's London SW1Y 6BN on 3 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 100 - link opens in a new window - 24 pages (24 pages)

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