PROMONTORIA LOGISTICS UK 3 LIMITED

Company number 13199821

Date	Type	Description	View / Download
05 Jun 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 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 Aline Sternberg as a director on 11 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
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	(22 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 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)
17 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(4 pages)
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)
22 Jul 2021	MR01	Registration of charge 131998210001, created on 16 July 2021	(41 pages)
20 Jul 2021	PSC07	Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 July 2021	(1 page)
20 Jul 2021	PSC02	Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 16 July 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 February 2021	(1 page)
21 Apr 2021	PSC02	Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 February 2021	(2 pages)