TRITAX STOKE MANAGEMENT LIMITED

Company number 05599969

Date	Type	Description	View / Download
07 Nov 2018	AD01	Registered office address changed from Standbrook House, Fourth Floor Old Bond Street London W1S 4PD England to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 7 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Henry Bell Franklin as a director on 1 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Bjorn Dominic Hobart on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Colin Richard Godfrey as a director on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 1 November 2018	(2 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
09 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for Prologis Inc as a person with significant control on 24 October 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Standbrook House, Fourth Floor Old Bond Street London W1S 4PD on 8 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Robin Philip Woodbridge as a director on 7 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Nicholas David Mayhew Smith as a director on 7 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 7 November 2017	(1 page)
07 Nov 2017	TM02	Termination of appointment of Nicholas David Mayhew Smith as a secretary on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mrs Petrina Marie Austin as a director on 6 November 2017	(2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-24	(2 pages)
02 Nov 2017	CONNOT	Change of name notice	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
31 Oct 2016	CH01	Director's details changed for Mr Robin Philip Woodbridge on 31 October 2016	(2 pages)
31 Oct 2016	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10	(7 pages)
11 Nov 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)