TRITAX REIT ACQUISITION 9 LIMITED

Company number 09155999

Date	Type	Description	View / Download
17 Dec 2019	AD01	Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
26 Nov 2018	CH03	Secretary's details changed for Mark Glenn Bridgman Shaw on 22 November 2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Henry Bell Franklin on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Colin Richard Godfrey on 22 November 2018	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
01 Aug 2016	AD04	Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Dec 2015	CH01	Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 19,630,001	(8 pages)
05 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Grant Wellcome 5 New Street Square London EC4A 3TW	(1 page)
05 Aug 2015	AD02	Register inspection address has been changed to C/O Grant Wellcome 5 New Street Square London EC4A 3TW	(1 page)
04 Aug 2015	TM01	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Bjorn Dominic Hobart as a director	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015	(2 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)