TRILOGY LOGISTICS REIT LIMITED

Termination of appointment of Manchester Professional Services Ltd as a secretary on 7 Aug 2020

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Termination of appointment of Neil Philip Thompson as a director on 7 Aug 2020

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Termination of appointment of Charles Thomas Cornish as a director on 7 Aug 2020

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Appointment of Mr Alan Kaye as a secretary on 7 Aug 2020

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Appointment of Mr Stephen Lauder as a director on 7 Aug 2020

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Appointment of Mr Giuseppe Vullo as a director on 7 Aug 2020

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Appointment of Mr Christopher John Morrogh as a director on 7 Aug 2020

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Appointment of Mr James Mark Alexander Rigg as a director on 7 Aug 2020

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Appointment of Mr John Marcus Willcock as a director on 7 Aug 2020

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Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Cannon Place 78 Cannon Street London EC4N 6AG on 14 Aug 2020

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Registration of charge 043307210009, created on 7 Aug 2020

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Resolutions

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Confirmation statement made on 14 Jun 2020 with no updates

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Registration of charge 043307210008, created on 17 Mar 2020

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Registration of charge 043307210007, created on 17 Feb 2020

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Full accounts made up to 31 Mar 2019

Filed on paper · 25 pages

Director's details changed for Mr Charles Thomas Cornish on 7 Aug 2019

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Registration of charge 043307210006, created on 26 Jul 2019

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