co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRITAX BIG BOX REIT PLC
Filings

TRITAX BIG BOX REIT PLC: Filings

    • Overview

    Company NameTRITAX BIG BOX REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08215888
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRITAX BIG BOX REIT PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    		2 pagesAUD

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 27,021,221.65
    		4 pagesSH01

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		174 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: a general meeting of the company (other thn an agm) may be called on not less than 14 clear days notice 07/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Sep 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 17, 2024

    • Capital: GBP 24,806,774.59
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		171 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital 01/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Notice of general meetings 01/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    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 Feb 16, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 17, 2023

    • Capital: GBP 19,037,383.25
    		3 pagesSH01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Jun 05, 2023

    • Capital: GBP 18,688,269.92
    		3 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		2 pagesOC138

    Group of companies' accounts made up to Dec 31, 2022

    		163 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    A general meeting other than a agm be called not less than 14 clear days notice/subject to the confirmation of the court the amount standing to the credit of the share premium account of the company be cancelled 03/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Secretary's details changed for Tritax Management Llp on Dec 05, 2022

    		1 pagesCH04

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Notice re general meetings (not agm) 04/05/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2021

    		156 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: GBP 18,688,269.92
    		3 pagesSH01

    Appointment of Mrs Elizabeth Anna, Brown as a director on Dec 15, 2021

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0