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TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company number 09227456

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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)
24 Oct 2024	CERTNM	Company name changed db symmetry group LTD\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed db symmetry group LTD\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 1,060.60	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 1,060.60 - link opens in a new window - 8 pages (8 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024	View PDF Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Richard William Bowen on 28 February 2023	View PDF Director's details changed for Mr Richard William Bowen on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Richard William Bowen as a director on 29 March 2023	View PDF Termination of appointment of Richard William Bowen as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of William Macmillan Oliver as a director on 29 March 2023	View PDF Appointment of William Macmillan Oliver as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Charles Edwin Withers as a director on 21 September 2022	View PDF Appointment of Mr Charles Edwin Withers as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Philip Anthony Redding as a director on 21 September 2022	View PDF Termination of appointment of Philip Anthony Redding as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Philip Anthony Redding as a director on 29 November 2021	View PDF Appointment of Philip Anthony Redding as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021	View PDF Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
26 Jan 2021	AP01	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021	View PDF Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020	View PDF Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CH01	Director's details changed for Mr Bjorn Dominic Hobart on 10 February 2020	View PDF Director's details changed for Mr Bjorn Dominic Hobart on 10 February 2020 - link opens in a new window - 2 pages (2 pages)

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TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

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