Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
TM02 |
Termination of appointment of Tritax Management Llp as a secretary on 10 December 2024
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21 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2025
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20 Jan 2025 |
PSC02 |
Notification of Titanium Ruth Bidco Limited as a person with significant control on 10 December 2024
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20 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2025
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19 Dec 2024 |
OC |
Scheme of arrangement
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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16 Dec 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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16 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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16 Dec 2024 |
CERTNM |
Company name changed tritax eurobox PLC\certificate issued on 16/12/24
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CONNOT ‐
Change of name notice
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11 Dec 2024 |
TM01 |
Termination of appointment of Taco Tammo Johannes De Groot as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Robert Stewart Orr as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Sarah Jane Whitney as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Saga Eva-Lotta Sjostedt as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Keith John Mansfield as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr. Dan Chalom Benhamou as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr. Thomas James Gatenby as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr. Benedict Tobias Annable as a director on 10 December 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company be authorised to take all such actions as they may consider necessary, desirable or appropriate for carrying the scheme into full effect 20/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 14/02/2024
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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