PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Company number 12341597

Date	Type	Description	View / Download
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
14 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
18 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
28 Nov 2022	AD01	Registered office address changed from Csc Capital Markets 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 28 November 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
09 Mar 2022	AP01	Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022	(1 page)
18 Jan 2022	CH01	Director's details changed for Mrs Debra Amy Parsall on 5 January 2022	(2 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(4 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
22 Jul 2021	MR01	Registration of charge 123415970005, created on 16 July 2021	(17 pages)
17 Jun 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 4 June 2021	(2 pages)
14 Jun 2021	MR04	Satisfaction of charge 123415970001 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 123415970003 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 123415970002 in full	(1 page)