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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CERTNM |
Company name changed tritax symmetry management LTD\certificate issued on 20/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Richard William Bowen on 28 February 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Neil Wallis as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Thomas Barron Kenneth Leeming as a director on 14 November 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Christian Peter Matthews as a director on 11 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Henry Brian Chapman as a director on 11 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Richard William Bowen as a director on 11 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom to Unit B Grange Park Court Roman Way Northampton NN4 5EA on 14 August 2023
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02 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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02 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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