TRITAX CARLISLE UK LIMITED

Company number 07111373

Date	Type	Description	View / Download
18 Jun 2018	PSC02	Notification of Tritax Big Box Reit Plc as a person with significant control on 20 November 2017	(2 pages)
18 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 18 June 2018	(2 pages)
11 Jun 2018	AD04	Register(s) moved to registered office address 2-5 Old Bond Street London W1S 4PD	(1 page)
11 Jun 2018	AD02	Register inspection address has been changed from C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE England to 5 New Street Square London EC4A 3TW	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-20	(2 pages)
30 Jan 2018	CONNOT	Change of name notice	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 17 November 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 17 November 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Petrina Marie Austin as a director on 17 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Henry Bell Franklin as a director on 17 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Lorenzo Patrassi as a director on 17 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Michael James Heal as a director on 17 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Colin Richard Godfrey as a director on 17 November 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE England to 2-5 Old Bond Street London W1S 4PD on 4 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Lorenzo Patrassi as a secretary on 17 November 2017	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 071113730002 in full	(1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
13 May 2017	MR04	Satisfaction of charge 071113730001 in full	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
23 Dec 2016	AD02	Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE	(1 page)
08 Dec 2016	AA	Total exemption full accounts made up to 28 February 2016	(12 pages)
28 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
21 Mar 2016	AUD	Auditor's resignation	(1 page)