URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

Date	Type	Description	View / Download
13 Aug 2024	MR01	Registration of charge 018816250058, created on 7 August 2024	(64 pages)
23 Jul 2024	AP01	Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(5 pages)
28 Jun 2024	CH01	Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023	(2 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 10,000	(3 pages)
24 Apr 2024	SH20	Statement by Directors	(1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	(1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
23 Jan 2024	AP01	Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Michael Graham Perkins as a director on 17 November 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
03 Jul 2023	PSC05	Change of details for Urban Logistics Acquisitions 1 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Stuart David Roberts as a director on 7 February 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Graham Perkins as a director on 16 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Christopher David Turner on 1 November 2022	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Stuart David Roberts on 1 November 2022	(2 pages)
27 Oct 2022	PSC05	Change of details for Urban Logistics Acquisitions 1 Limited as a person with significant control on 21 October 2022	(2 pages)
27 Oct 2022	PSC05	Change of details for Pacific Industrial & Logistics Acquisitions(1)Ltd as a person with significant control on 13 April 2019	(2 pages)
24 Oct 2022	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair London W1C 2AN on 24 October 2022	(1 page)
28 Jun 2022	MR04	Satisfaction of charge 018816250052 in full	(1 page)