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LIS PROPCO III B3 LTD

Company number 13421598

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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)
13 Aug 2021	MR01	Registration of charge 134215980001, created on 13 August 2021	View PDF Registration of charge 134215980001, created on 13 August 2021 - link opens in a new window - 61 pages (61 pages)
10 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Gareth James Purcell on 25 July 2021	View PDF Director's details changed for Mr Gareth James Purcell on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC05	Change of details for Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021	View PDF Change of details for Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC02	Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021	View PDF Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021	View PDF Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021	View PDF Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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