TRITAX REIT ACQUISITION 5 LIMITED

Company number 08214551

Date	Type	Description	View / Download
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 47,180,001	(7 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 47,180,001	(3 pages)
23 Jun 2014	MR01	Registration of charge 082145510001	(29 pages)
31 Mar 2014	CERTNM	Company name changed tritax reit acquisition 2 LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Richard Wilson Jewson as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Aubyn James Sugden Prower as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Colin Godfrey as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Henry Franklin as a director	(1 page)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
24 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
08 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(3 pages)
26 Sep 2012	CERTNM	Company name changed tritax income real estate acquisition 2 LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2012	AP03	Appointment of Mark Glenn Bridgman Shaw as a secretary	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Glenn Bridgeman Shaw as a director	(2 pages)
19 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
19 Sep 2012	AP01	Appointment of Mr Henry Bell Franklin as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Colin Richard Godfrey as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
19 Sep 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
19 Sep 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 September 2012	(1 page)