Tritax Big Box Reit Plc

Company Name	Tritax Big Box Reit Plc
Company Status	Active
Company Number	08215888
Category	Public Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Previous Names	Tritax Income Real Estate Investment Trust Plc and Tritax Reit Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(4 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Alastair James Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mrs Karen Tracy Whitworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Wu Gang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(9 years after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mrs Elizabeth Anna, Brown
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Secretary Name	Tritax Management Llp (Corporation)
Status	Current
Appointed	01 May 2015(2 years, 7 months after company formation)
Appointment Duration	9 years
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Secretary Name	Mark Glenn Bridgman Shaw
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Sir Richard Wilson Jewson Kcvo, Jp
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Secretary Name	Henry Bell Franklin
Status	Resigned
Appointed	30 April 2015(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Ms Susanne Johanne Given
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 2016(4 years after company formation)
Appointment Duration	5 years (resigned 13 September 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3rd Floor, 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.tritaxbigboxreitplc.co.uk/

Location

Registered Address	72 Broadwick Street London W1F 9QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 99.99% -
25k at £0.01	Tritax Assets LLP 0.00% Ordinary
25k at £0.01	Tritax Management LLP 0.00% Ordinary

Financials

Year	2014
Turnover	£19,114,000
Gross Profit	£18,603,000
Net Worth	£503,529,000
Cash	£98,616,000
Current Liabilities	£13,380,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

2 October 2015	Delivered on: 12 October 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

16 February 2024	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 (1 page)
11 October 2023	Statement of capital following an allotment of shares on 17 August 2023 GBP 19,037,383.25 (3 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
5 June 2023	Certificate of cancellation of share premium account (1 page)
5 June 2023	Reduction of iss capital and minute (oc) (2 pages)
5 June 2023	Statement of capital on 5 June 2023 GBP 18,688,269.92 (3 pages)
19 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 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 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2023	Group of companies' accounts made up to 31 December 2022 (163 pages)
22 December 2022	Secretary's details changed for Tritax Management Llp on 5 December 2022 (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
16 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 04/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2022	Group of companies' accounts made up to 31 December 2021 (156 pages)
16 March 2022	Statement of capital following an allotment of shares on 8 March 2022 GBP 18,688,269.92 (3 pages)
28 December 2021	Appointment of Mrs Elizabeth Anna, Brown as a director on 15 December 2021 (2 pages)
14 October 2021	Appointment of Wu Gang as a director on 1 October 2021 (2 pages)
5 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 18,677,813.1 (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
15 September 2021	Termination of appointment of Susanne Johanne Given as a director on 13 September 2021 (1 page)
20 August 2021	Statement of capital following an allotment of shares on 9 August 2021 GBP 17,207,224.87 (3 pages)
1 June 2021	Group of companies' accounts made up to 31 December 2020 (141 pages)
29 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general mtg 05/05/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2021	Termination of appointment of Richard Wilson Jewson Kcvo, Jp as a director on 5 May 2021 (1 page)
31 March 2021	Director's details changed for Mr Richard George Laing on 29 March 2021 (2 pages)
16 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 17,198,837.62 (3 pages)
18 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 17,191,418.78 (3 pages)
17 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
4 June 2020	Group of companies' accounts made up to 31 December 2019 (155 pages)
4 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 13/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 June 2020	Memorandum and Articles of Association (67 pages)
13 March 2020	Director's details changed for Sir Richard Wilson Jewson Kcvo, Jp on 17 December 2019 (2 pages)
13 March 2020	Secretary's details changed for Tritax Management Llp on 16 December 2019 (1 page)
16 December 2019	Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 16 December 2019 (1 page)
24 October 2019	Appointment of Ms Karen Tracy Whitworth as a director on 21 October 2019 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
31 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2019	Group of companies' accounts made up to 31 December 2018 (168 pages)
27 March 2019	Termination of appointment of Aubyn James Sugden Prower as a director on 27 March 2019 (1 page)
27 February 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 17,069,749.48 (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 16,665,247.14 (4 pages)
12 February 2019	Director's details changed for Mr Richard Wilson Jewson on 29 December 2018 (2 pages)
1 February 2019	Appointment of Mr Alastair James Hughes as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 1 February 2019 (1 page)
24 January 2019	Director's details changed for Mr Aubyn James Sugden Prower on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Mark Glenn Bridgman Shaw on 24 January 2019 (2 pages)
29 November 2018	Resolutions RES13 ‐ Re-investment policy 23/11/2018 (1 page)
22 November 2018	Director's details changed for Mr Richard Wilson Jewson on 22 November 2018 (2 pages)
22 November 2018	Secretary's details changed for Tritax Management Llp on 22 November 2018 (1 page)
6 November 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 14,742,334.01 (5 pages)
26 October 2018	Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
26 October 2018	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4ED to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
24 July 2018	Statement of capital on 24 July 2018 GBP 14,735,569.50 (3 pages)
24 July 2018	Reduction of iss capital and minute (oc) (2 pages)
24 July 2018	Certificate of cancellation of share premium account (1 page)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (172 pages)
11 June 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 14,735,569.50 (8 pages)
7 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
21 May 2018	Appointment of Mr Richard George Laing as a director on 16 May 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 13,641,926.42 (5 pages)
25 January 2018	Satisfaction of charge 082158880001 in full (4 pages)
20 November 2017	Director's details changed for Mr Aubyn James Sugden Prower on 15 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Aubyn James Sugden Prower on 15 November 2017 (2 pages)
9 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 13,635,980.83 (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 13,635,980.83 (5 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
15 September 2017	Appointment of Mr Aubrey John Adams as a director on 11 September 2017 (2 pages)
15 September 2017	Appointment of Mr Aubrey John Adams as a director on 11 September 2017 (2 pages)
26 June 2017	Termination of appointment of Stephen Paul Smith as a director on 24 June 2017 (1 page)
26 June 2017	Termination of appointment of Stephen Paul Smith as a director on 24 June 2017 (1 page)
5 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 11,056,880.52 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 11,056,880.52 (5 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (152 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (152 pages)
31 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings. Company business 17/05/2017 (4 pages)
31 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings. Company business 17/05/2017 (4 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 11,056,880.57 (5 pages)
9 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 11,056,880.57 (5 pages)
13 January 2017	Resolutions RES13 ‐ Investment management agreement 20/12/2016 (1 page)
13 January 2017	Resolutions RES13 ‐ Investment management agreement 20/12/2016 (1 page)
1 December 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 11,051,595.29 (5 pages)
1 December 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 11,051,595.29 (5 pages)
14 November 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 8,400,080.14 (5 pages)
14 November 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 8,400,080.14 (5 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 17/10/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 17/10/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 September 2016	Appointment of Ms Susanne Johanne Given as a director on 13 September 2016 (2 pages)
19 September 2016	Appointment of Ms Susanne Johanne Given as a director on 13 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 8,395,411.40 (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 8,395,411.40 (5 pages)
23 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (4 pages)
23 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (4 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (120 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (120 pages)
2 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 8,391,304.11 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 8,391,304.11 (5 pages)
18 February 2016	Annual return made up to 14 September 2015 no member list (25 pages)
18 February 2016	Annual return made up to 14 September 2015 no member list (25 pages)
4 November 2015	Registered office address changed from , Aberdeen House South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from , Aberdeen House South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page)
2 November 2015	Annual return made up to 14 September 2015 no member list (19 pages)
2 November 2015	Annual return made up to 14 September 2015 no member list (19 pages)
15 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,778,400.88 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,778,400.88 (5 pages)
12 October 2015	Registration of charge 082158880001, created on 2 October 2015 (22 pages)
12 October 2015	Registration of charge 082158880001, created on 2 October 2015 (22 pages)
8 October 2015	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE to Beaufort House 51 New North Road Exeter EX4 4ED (2 pages)
8 October 2015	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE to Beaufort House 51 New North Road Exeter EX4 4ED (2 pages)
8 October 2015	Register(s) moved to registered inspection location Beaufort House 51 New North Road Exeter EX4 4ED (2 pages)
8 October 2015	Register(s) moved to registered inspection location Beaufort House 51 New North Road Exeter EX4 4ED (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 6,775,492.93 (5 pages)
17 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 6,775,492.93 (5 pages)
9 July 2015	Memorandum and Articles of Association (67 pages)
9 July 2015	Memorandum and Articles of Association (67 pages)
7 July 2015	Appointment of Steve Smith as a director on 13 November 2013 (3 pages)
7 July 2015	Appointment of Steve Smith as a director on 13 November 2013 (3 pages)
4 June 2015	Statement of capital on 4 June 2015 GBP 6,297,616.86 (4 pages)
4 June 2015	Statement of capital on 4 June 2015 GBP 6,297,616.86 (4 pages)
4 June 2015	Statement of capital on 4 June 2015 GBP 6,297,616.86 (4 pages)
4 June 2015	Certificate of cancellation of share premium account (6 pages)
4 June 2015	Certificate of cancellation of share premium account (6 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 May 2015	Resolutions RES13 ‐ Company business 15/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/04/2015 (1 page)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
8 May 2015	Termination of appointment of Henry Bell Franklin as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Tritax Management Llp as a secretary on 1 May 2015 (2 pages)
8 May 2015	Termination of appointment of Henry Bell Franklin as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Tritax Management Llp as a secretary on 1 May 2015 (2 pages)
8 May 2015	Appointment of Tritax Management Llp as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Henry Bell Franklin as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Henry Bell Franklin as a secretary on 30 April 2015 (2 pages)
25 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,297,616.86 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,297,616.86 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 4,706,707.77 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 4,706,707.77 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 4,704,952.2 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 4,704,952.2 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 4,704,952.2 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 365,611,068 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 365,611,068 (4 pages)
28 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders (17 pages)
28 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders (17 pages)
16 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 3,657,333.16 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 3,657,333.16 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 3,657,333.16 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
19 August 2014	Initial accounts made up to 4 July 2014 (20 pages)
19 August 2014	Initial accounts made up to 4 July 2014 (20 pages)
19 August 2014	Initial accounts made up to 4 July 2014 (20 pages)
17 July 2014	Resolutions RES13 ‐ Re-elect dir gen meeting 24/06/2014 (3 pages)
17 July 2014	Resolutions RES13 ‐ Re-elect dir gen meeting 24/06/2014 (3 pages)
4 July 2014	Reduction of iss capital and minute (oc) (6 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 2,199,800.00 (4 pages)
4 July 2014	Certificate of cancellation of share premium account (1 page)
4 July 2014	Certificate of cancellation of share premium account (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 2,199,800.00 (4 pages)
4 July 2014	Reduction of iss capital and minute (oc) (6 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 2,199,800.00 (4 pages)
25 March 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
25 March 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c- adopt accounts/ re elect directors/ sub div/ ratify late calling of meeting 18/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (136 pages)
3 January 2014	Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,050,000 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,050,000 (5 pages)
3 January 2014	Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Sub-division of shares on 18 November 2013 (6 pages)
3 January 2014	Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,050,000 (5 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Sub-division of shares on 18 November 2013 (6 pages)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c- adopt accounts/ re elect directors/ sub div/ ratify late calling of meeting 18/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (136 pages)
9 December 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Mark Shaw as a secretary (1 page)
9 December 2013	Termination of appointment of Mark Shaw as a secretary (1 page)
9 December 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement/company business 18/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement/company business 18/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 November 2013	Notice of intention to carry on business as an investment company (2 pages)
18 November 2013	Appointment of Mr Aubyn James Sugden Prower as a director (3 pages)
18 November 2013	Termination of appointment of Colin Godfrey as a director (2 pages)
18 November 2013	Termination of appointment of Henry Franklin as a director (1 page)
18 November 2013	Appointment of Mr Richard Wilson Jewson as a director (3 pages)
18 November 2013	Termination of appointment of Colin Godfrey as a director (2 pages)
18 November 2013	Appointment of Mr Aubyn James Sugden Prower as a director (3 pages)
18 November 2013	Termination of appointment of Henry Franklin as a director (1 page)
18 November 2013	Appointment of Mr Richard Wilson Jewson as a director (3 pages)
18 November 2013	Notice of intention to carry on business as an investment company (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
24 October 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
11 October 2013	Company name changed tritax reit PLC\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution (3 pages)
11 October 2013	Company name changed tritax reit PLC\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
5 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 February 2013	Register(s) moved to registered inspection location (2 pages)
11 February 2013	Register(s) moved to registered inspection location (2 pages)
11 February 2013	Register inspection address has been changed (2 pages)
11 February 2013	Register inspection address has been changed (2 pages)
8 February 2013	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
8 February 2013	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
12 December 2012	Sub-division of shares on 3 December 2012 (5 pages)
12 December 2012	Sub-division of shares on 3 December 2012 (5 pages)
12 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
12 December 2012	Sub-division of shares on 3 December 2012 (5 pages)
12 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
27 September 2012	Company name changed tritax income real estate investment trust PLC\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Company name changed tritax income real estate investment trust PLC\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Commence business and borrow (1 page)
25 September 2012	Trading certificate for a public company (3 pages)
25 September 2012	Commence business and borrow (1 page)
25 September 2012	Trading certificate for a public company (3 pages)
20 September 2012	Appointment of Mark Glenn Bridgman Shaw as a secretary (2 pages)
20 September 2012	Appointment of Mark Glenn Bridgman Shaw as a secretary (2 pages)
19 September 2012	Appointment of Mr Henry Bell Franklin as a director (2 pages)
19 September 2012	Appointment of Mr Mark Glenn Bridgeman Shaw as a director (2 pages)
19 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
19 September 2012	Appointment of Mr Colin Richard Godfrey as a director (2 pages)
19 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
19 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
19 September 2012	Appointment of Mr Mark Glenn Bridgeman Shaw as a director (2 pages)
19 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
19 September 2012	Appointment of Mr Henry Bell Franklin as a director (2 pages)
19 September 2012	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 19 September 2012 (1 page)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
19 September 2012	Appointment of Mr Colin Richard Godfrey as a director (2 pages)
19 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
19 September 2012	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
19 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
19 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)

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