| Date | Description |
|---|
| 2024-04-08 |
delete address 3RD FLOOR 6 DUKE STREET ST JAMES'S LONDON ENGLAND SW1Y 6BN |
| 2024-04-08 |
insert address 72 BROADWICK STREET LONDON UNITED KINGDOM W1F 9QZ |
| 2024-04-08 |
update registered_address |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-20 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 2021-12-07 |
insert company_previous_name TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD |
| 2021-12-07 |
update name TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD => TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED |
| 2021-10-18 |
update statutory_documents COMPANY NAME CHANGED TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD
CERTIFICATE ISSUED ON 18/10/21 |
| 2021-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |