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URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

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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)
17 Aug 2020 MR01 Registration of charge 018816250052, created on 7 August 2020
08 Jun 2020 MR01 Registration of charge 018816250050, created on 1 June 2020
08 Jun 2020 MR01 Registration of charge 018816250051, created on 1 June 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 63,011,607.1
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
29 Nov 2019 AA Full accounts made up to 31 March 2019
05 Sep 2019 MR01 Registration of charge 018816250049, created on 23 August 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
18 Apr 2019 CONNOT Change of name notice
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 62,531,951
19 Dec 2018 AA Full accounts made up to 31 March 2018
17 Dec 2018 MR01 Registration of charge 018816250048, created on 5 December 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Sep 2018 MR01 Registration of charge 018816250047, created on 7 September 2018
24 Jul 2018 MR01 Registration of charge 018816250046, created on 17 July 2018
06 Apr 2018 MR04 Satisfaction of charge 018816250041 in full
04 Apr 2018 MR01 Registration of charge 018816250045, created on 29 March 2018
11 Jan 2018 MR01 Registration of charge 018816250044, created on 22 December 2017
28 Dec 2017 MR01 Registration of charge 018816250043, created on 22 December 2017
28 Dec 2017 MR01 Registration of charge 018816250042, created on 22 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
13 Oct 2017 AP01 Appointment of Mark Johnson as a director on 27 July 2017
16 Aug 2017 AP01 Appointment of Mr Christopher David Turner as a director on 27 July 2017
16 Aug 2017 AP01 Appointment of Mr Stuart David Roberts as a director on 27 July 2017