CERF II UK LOGISTICS TOPCO LIMITED
Company number 13601344
- Company Overview for CERF II UK LOGISTICS TOPCO LIMITED (13601344)
- Filing history for CERF II UK LOGISTICS TOPCO LIMITED (13601344)
- People for CERF II UK LOGISTICS TOPCO LIMITED (13601344)
- Charges for CERF II UK LOGISTICS TOPCO LIMITED (13601344)
- More for CERF II UK LOGISTICS TOPCO LIMITED (13601344)
| 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) |
|---|---|---|---|
| 27 Feb 2024 | AP01 | Appointment of Mr Roun Brendan Barry as a director on 14 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Mark Lothar Ebbinghaus as a director on 14 February 2024 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 15 Sep 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 13 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
|
|
| 12 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2021
|
|
| 04 Sep 2023 | TM01 | Termination of appointment of Sean Peter Martin as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 | |
| 08 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
| 02 Aug 2023 | AP01 | Appointment of Mr Sean Martin as a director on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with updates | |
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
| 15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
| 15 Sep 2022 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022 |