TRITAX REIT ACQUISITION 16 LIMITED

Company number 09338152

Date	Type	Description	View / Download
23 Nov 2018	CH03	Secretary's details changed for Mark Glenn Bridgman Shaw on 21 November 2018	(1 page)
21 Nov 2018	CH01	Director's details changed for Mr Colin Richard Godfrey on 21 November 2018	(2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Henry Bell Franklin on 21 November 2018	(2 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
05 Dec 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)
26 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 55,520,001	(8 pages)
11 Dec 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
10 Dec 2015	CH01	Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015	(2 pages)
10 Dec 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
04 Nov 2015	AD01	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015	(1 page)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 55,520,001	(3 pages)
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)
20 Jul 2015	MR01	Registration of charge 093381520001, created on 13 July 2015	(33 pages)
20 Jul 2015	MR01	Registration of charge 093381520002, created on 13 July 2015	(30 pages)
25 Jun 2015	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015	(2 pages)
04 Dec 2014	AP03	Appointment of Mark Glenn Bridgman Shaw as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Stephen Paul Smith as a director on 3 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 4 December 2014	(1 page)

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