URBAN LOGISTICS K PROPERTIES LIMITED

Company number 04628391

Date	Type	Description	View / Download
18 Feb 2021	AP01	Appointment of Mr Stuart David Roberts as a director on 17 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Matthew David Hathaway as a director on 17 February 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Richard John Moffitt as a director on 17 February 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Christopher David Turner as a director on 17 February 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from Woodward Avenue Westerleigh Business Park Yate Bristol BS37 5YS to 124 Sloane Street London SW1X 9BW on 18 February 2021	(1 page)
18 Feb 2021	MR05	All of the property or undertaking has been released from charge 046283910005	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
14 Dec 2020	PSC07	Cessation of David Hathaway Holdings Limied as a person with significant control on 6 April 2016	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages) Download iXBRL
30 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
28 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(10 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jun 2019	AP01	Appointment of Mr Benjamin James Warrillow as a director on 30 April 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Matthew David Hathaway as a secretary on 30 April 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of David Roger Hathaway as a director on 30 April 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Peter Richard Fields as a director on 30 April 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Graham Richard Norfolk as a director on 30 April 2019	(2 pages)
22 May 2019	RP04CS01	Second filing of Confirmation Statement dated 07/01/2017	(7 pages)
07 May 2019	MR01	Registration of charge 046283910005, created on 30 April 2019	(14 pages)
01 Apr 2019	PSC02	Notification of David Hathaway Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
25 Mar 2019	CH01	Director's details changed for Mr Matthew David Hathaway on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David Roger Hathaway on 25 March 2019	(2 pages)
25 Mar 2019	CH03	Secretary's details changed for Mr Matthew David Hathaway on 25 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)

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