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TITANIUM RUTH FRANCE HOLDCO LIMITED

Company number 14170955

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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)
08 Jan 2025	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 16 December 2024	View PDF Change of details for Tritax Eurobox Plc as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CERTNM	Company name changed tritax eurobox (france) holdco LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03	View PDF Company name changed tritax eurobox (france) holdco LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024	View PDF Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AD01	Registered office address changed from 3rd Floor 6 Duke Street St. James's London England SW1Y 6BN United Kingdom to 72 Broadwick Street London W1F 9QZ on 16 February 2024	View PDF Registered office address changed from 3rd Floor 6 Duke Street St. James's London England SW1Y 6BN United Kingdom to 72 Broadwick Street London W1F 9QZ on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Philip Anthony Redding as a director on 21 September 2022	View PDF Appointment of Mr Philip Anthony Redding 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 Nicholas Oliver Preston as a director on 21 September 2022	View PDF Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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