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TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED

Company number 13631016

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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)
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	CH01	Director's details changed for Mr Philip Anthony Redding on 16 February 2024	View PDF Director's details changed for Mr Philip Anthony Redding 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)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 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)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 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)
18 Oct 2021	CERTNM	Company name changed tritax eurobox (netherlands) holdco LTD\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed tritax eurobox (netherlands) holdco LTD\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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