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CERF ULOG UK PROPCO LIMITED

Company number 13270429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 13,754,877	View PDF Statement of capital on 24 April 2024 GBP 13,754,877 - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	CAP-SS	Solvency Statement dated 16/04/24	View PDF Solvency Statement dated 16/04/24 - link opens in a new window - 1 page (1 page)
19 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH19	Statement of capital on 16 January 2024 GBP 13,829,877	View PDF Statement of capital on 16 January 2024 GBP 13,829,877 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Sep 2023	TM01	Termination of appointment of Sean Peter Martin as a director on 1 September 2023	View PDF Termination of appointment of Sean Peter Martin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023	View PDF Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Sean Martin as a director on 1 August 2023	View PDF Appointment of Mr Sean Martin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Davinia Elaine Smith on 1 August 2023	View PDF Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Gagandeep Singh Gill as a director on 1 March 2023	View PDF Appointment of Mr Gagandeep Singh Gill as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Emmanuel Eragne as a director on 1 March 2023	View PDF Termination of appointment of Emmanuel Eragne as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Sep 2022	TM01	Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022	View PDF Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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CERF ULOG UK PROPCO LIMITED

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