CP LOGISTICS UK BRIGHTON PROPCO LIMITED

Company number 13461531

Date	Type	Description	View / Download
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
02 Nov 2023	AD01	Registered office address changed from 4th Floor, Old Bond Street Mayfair London W1S 4PU England to 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom to 4th Floor, Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
19 Sep 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(5 pages)
13 Sep 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2023	PSC07	Cessation of Carl Panattoni as a person with significant control on 2 August 2023	(1 page)
12 Sep 2023	PSC07	Cessation of Mary Jane Panattoni as a person with significant control on 2 August 2023	(1 page)
12 Jan 2023	SH08	Change of share class name or designation	(2 pages)
16 Dec 2022	MR01	Registration of charge 134615310001, created on 9 December 2022	(29 pages)
16 Dec 2022	MR01	Registration of charge 134615310002, created on 9 December 2022	(23 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	(18 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name of th company be changed 05/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Nov 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
09 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
01 Nov 2022	CERTNM	Company name changed pdc uk 6 LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	(3 pages)
31 Oct 2022	AP01	Appointment of Mr Robert Maher as a director on 5 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Jay Skelton as a director on 5 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Mark James Connor as a director on 5 October 2022	(1 page)
23 Oct 2022	PSC01	Notification of Carl Panattoni as a person with significant control on 7 February 2022	(2 pages)
23 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 23 October 2022	(2 pages)
23 Oct 2022	PSC01	Notification of Mary Jane Panattoni as a person with significant control on 7 February 2022	(2 pages)
11 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-17 GBP 15,000	(22 pages)