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FOUR ASHES PARK MANAGEMENT COMPANY LIMITED

Company number 10594457

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 1.07	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 1.07 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH02	Consolidation of shares on 25 July 2017	View PDF Consolidation of shares on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH02	Sub-division of shares on 25 July 2017	View PDF Sub-division of shares on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC05	Change of details for Bericote Four Ashes Ltd as a person with significant control on 25 July 2017	View PDF Change of details for Bericote Four Ashes Ltd as a person with significant control on 25 July 2017 - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	PSC02	Notification of Tritax Big Box Reit Plc as a person with significant control on 25 July 2017	View PDF Notification of Tritax Big Box Reit Plc as a person with significant control on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC05	Change of details for Bericote Four Ashes Ltd as a person with significant control on 25 July 2017	View PDF Change of details for Bericote Four Ashes Ltd as a person with significant control on 25 July 2017 - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC02	Notification of Tritax Big Box Reit Plc as a person with significant control on 25 July 2017	View PDF Notification of Tritax Big Box Reit Plc as a person with significant control on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	TM01	Termination of appointment of Alan John Stainforth as a director on 25 July 2017	View PDF Termination of appointment of Alan John Stainforth as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Peter Anthony Gallone as a director on 25 July 2017	View PDF Appointment of Peter Anthony Gallone as a director on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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