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DIRFT III MANAGEMENT COMPANY LIMITED

Company number 09588414

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC07	Cessation of Prologis Uk Limited as a person with significant control on 19 February 2024	View PDF Cessation of Prologis Uk Limited as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC02	Notification of Prologis Uk 66 Limited as a person with significant control on 23 October 2023	View PDF Notification of Prologis Uk 66 Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC02	Notification of Prologis Uk Limited as a person with significant control on 12 February 2024	View PDF Notification of Prologis Uk Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 76.4	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 76.4 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Prologis Uk Limited as a person with significant control on 23 October 2023	View PDF Cessation of Prologis Uk Limited as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Rugby Radio Station (General Partner) Limited as a person with significant control on 23 October 2023	View PDF Cessation of Rugby Radio Station (General Partner) Limited as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC02	Notification of Rugby Radio Station (General Partner) Limited as a person with significant control on 4 June 2020	View PDF Notification of Rugby Radio Station (General Partner) Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC05	Change of details for Prologis Uk Limited as a person with significant control on 4 June 2020	View PDF Change of details for Prologis Uk Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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DIRFT III MANAGEMENT COMPANY LIMITED

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