Skip to content

TRITAX BIG BOX REIT PLC

Active

Company no. 08215888 · Public limited company · Incorporated 14 Sep 2012

Filings

Original documents filed with Companies House · 171 filings

These are original source documents. The company summary PDF is available from Share.

2026

13 Oct 2026

Officers

Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 7 Oct 2026

PDF · 2 pages

View document

8 Oct 2026

Confirmation

Confirmation statement made on 3 Oct 2026 with no updates

PDF · 3 pages

View document

16 Sep 2026

Capital

Statement of capital following an allotment of shares on 26 Aug 2026

Filed on paper · 4 pages

View document

4 Sep 2026

Resolution

Resolutions

Filed on paper · 1 page

View document

20 Aug 2026

Capital

Statement of capital following an allotment of shares on 8 May 2026

Filed on paper · 4 pages

View document

5 Aug 2026

Miscellaneous

Legacy

Filed on paper

No document

29 May 2026

Resolution

Resolutions

Filed on paper · 3 pages

View document

17 May 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 170 pages

View document

3 May 2026

Auditors

Auditor's resignation

Filed on paper · 2 pages

View document

2025

11 Nov 2025

Capital

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

Filed on paper · 4 pages

View document

13 Oct 2025

Confirmation

Confirmation statement made on 3 Oct 2025 with no updates

PDF · 3 pages

View document

22 May 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 174 pages

View document

14 May 2025

Resolution

Resolutions

Filed on paper · 3 pages

View document

2024

7 Oct 2024

Confirmation

Confirmation statement made on 3 Oct 2024 with no updates

PDF · 3 pages

View document

2 Sep 2024

Officers

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 Sep 2024

PDF · 2 pages

View document

22 May 2024

Capital

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

PDF · 3 pages

View document

17 May 2024

Accounts

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 171 pages

View document

15 May 2024

Resolution

Resolutions

Filed on paper · 1 page

View document

15 May 2024

Resolution

Resolutions

Filed on paper · 3 pages

View document

16 Feb 2024

Address

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 Feb 2024

PDF · 1 page

View document

2023

11 Oct 2023

Capital

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

PDF · 3 pages

View document

3 Oct 2023

Confirmation

Confirmation statement made on 3 Oct 2023 with no updates

PDF · 3 pages

View document

5 Jun 2023

Capital

Statement of capital on 5 Jun 2023

Filed on paper · 3 pages

View document

5 Jun 2023

Capital

Certificate of cancellation of share premium account

Filed on paper · 1 page

View document

5 Jun 2023

Capital

Legacy

Filed on paper · 2 pages

View document

Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.