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

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: GBP 27,144,975.01
    4 pagesSH01

    legacy

    pagesANNOTATION

    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

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general meeting 07/05/2026
    RES13

    Group of companies' accounts made up to Dec 31, 2025

    170 pagesAA

    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

    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