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CERF II UK LOGISTICS PROPCO 1 LIMITED

Company number 13514790

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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)
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
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
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
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,338,477
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,136,826
30 May 2022 MR01 Registration of charge 135147900009, created on 25 May 2022
23 May 2022 MR01 Registration of charge 135147900008, created on 17 May 2022
16 May 2022 MR01 Registration of charge 135147900007, created on 6 May 2022
13 May 2022 MR01 Registration of charge 135147900006, created on 28 April 2022
06 May 2022 MR01 Registration of charge 135147900005, created on 28 April 2022
19 Apr 2022 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 19 April 2022
13 Apr 2022 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 April 2022
04 Apr 2022 MR01 Registration of charge 135147900002, created on 29 March 2022
04 Apr 2022 MR01 Registration of charge 135147900003, created on 29 March 2022
04 Apr 2022 MR01 Registration of charge 135147900004, created on 18 March 2022
22 Mar 2022 MR01 Registration of charge 135147900001, created on 18 March 2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 732,326
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 279,776
04 Nov 2021 AP01 Appointment of Mr John Khay-Yan Wong as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Emmanuel Eragne as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Anssi Sakari Halonen as a director on 2 November 2021