URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

Date	Type	Description	View / Download
11 Jul 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
27 Jun 2017	MR01	Registration of charge 018816250041, created on 21 June 2017	(11 pages)
08 Mar 2017	MR01	Registration of charge 018816250040, created on 6 March 2017	(12 pages)
08 Mar 2017	MR01	Registration of charge 018816250039, created on 6 March 2017	(31 pages)
16 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Apr 2016	MR01	Registration of a charge
26 Apr 2016	TM01	Termination of appointment of Gerry Gordon Garner as a director on 14 April 2016	(1 page)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	TM01	Termination of appointment of David Mcneill Richardson as a director on 14 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Gerry Gordon Garner as a secretary on 14 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Anthony John Ormerod as a director on 14 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Richard John Moffitt as a director on 14 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Bruce Smith Anderson as a director on 14 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 14 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from Northwood House, 138 Bromham Road, Bedford Bedfordshire MK40 2QW to 124 Sloane Street London SW1X 9BW on 21 April 2016	(1 page)
18 Apr 2016	MR04	Satisfaction of charge 36 in full	(2 pages)
18 Apr 2016	MR04	Satisfaction of charge 37 in full	(1 page)
18 Apr 2016	MR01	Registration of charge 018816250038, created on 14 April 2016	(62 pages)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(7 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(7 pages)