CERF II UK LOGISTICS PROPCO 1 LIMITED
Company number 13514790
- Company Overview for CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)
- Filing history for CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)
- People for CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)
- Charges for CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)
- More for CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)
| 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) |
|---|---|---|---|
| 16 Jan 2024 | SH19 |
Statement of capital on 16 January 2024
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| 16 Jan 2024 | SH20 | Statement by Directors | |
| 16 Jan 2024 | RESOLUTIONS |
Resolutions
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| 16 Jan 2024 | CAP-SS | Solvency Statement dated 29/12/23 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sean Peter Martin as a director on 1 September 2023 | |
| 04 Aug 2023 | SH19 |
Statement of capital on 4 August 2023
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| 04 Aug 2023 | SH20 | Statement by Directors | |
| 04 Aug 2023 | CAP-SS | Solvency Statement dated 02/08/23 | |
| 04 Aug 2023 | RESOLUTIONS |
Resolutions
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| 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 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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| 19 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 12 Jan 2023 | MR01 | Registration of charge 135147900012, created on 28 December 2022 | |
| 12 Jan 2023 | MR01 | Registration of charge 135147900013, created on 28 December 2022 | |
| 23 Dec 2022 | MR01 | Registration of charge 135147900011, created on 15 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 135147900010, created on 15 December 2022 |