TRITAX EUROBOX PLC

11367705
72 BROADWICK STREET LONDON UNITED KINGDOM W1F 9QZ

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 resolution Resolution 3 Buy now
27 Feb 2024 accounts Annual Accounts 151 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 resolution Resolution 3 Buy now
17 Feb 2023 accounts Annual Accounts 143 Buy now
22 Dec 2022 officers Change of particulars for corporate secretary (Tritax Management Llp) 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 resolution Resolution 3 Buy now
08 Mar 2022 accounts Annual Accounts 135 Buy now
18 Feb 2022 officers Appointment of director (Mrs Sarah Jane Whitney) 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 capital Return of Allotment of shares 4 Buy now
25 Feb 2021 incorporation Memorandum Articles 62 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
24 Feb 2021 accounts Annual Accounts 128 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 accounts Annual Accounts 166 Buy now
13 Mar 2020 officers Change of particulars for corporate secretary (Tritax Management Llp) 1 Buy now
13 Mar 2020 officers Change of particulars for corporate secretary (Tritax Management Llp) 1 Buy now
05 Mar 2020 resolution Resolution 5 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 officers Appointment of director (Ms Saga Eva-Lotta Sjostedt) 2 Buy now
21 Jun 2019 capital Return of Allotment of shares 4 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 accounts Annual Accounts 12 Buy now
05 Apr 2019 resolution Resolution 4 Buy now
25 Oct 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
23 Oct 2018 address Move Registers To Sail Company With New Address 2 Buy now
23 Oct 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
26 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2018 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
26 Sep 2018 capital Reduction of iss capital and minute (oc) 2 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 resolution Resolution 64 Buy now
20 Jul 2018 officers Appointment of director (Keith John Mansfield) 3 Buy now
18 Jul 2018 capital Return of Allotment of shares 5 Buy now
18 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Jul 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Jul 2018 address Move Registers To Sail Company With New Address 2 Buy now
04 Jul 2018 address Change Sail Address Company With New Address 2 Buy now
20 Jun 2018 resolution Resolution 3 Buy now
20 Jun 2018 other Notice Carry On Business As Investment Company 2 Buy now
20 Jun 2018 capital Return of Allotment of shares 5 Buy now
18 Jun 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jun 2018 officers Appointment of director (Mr Taco Tammo Johannes De Groot) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Robert Stewart Orr) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Henry Bell Franklin) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (James Angus Dunlop) 1 Buy now
15 Jun 2018 resolution Resolution 1 Buy now
08 Jun 2018 incorporation Commence business and borrow 1 Buy now
08 Jun 2018 reregistration Application Trading Certificate 3 Buy now
17 May 2018 incorporation Incorporation Company 17 Buy now