URBAN LOGISTICS REIT PLC

Company number 09907096

Date	Type	Description	View / Download
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 3,249,165.87	(3 pages)
01 Feb 2021	AD01	Registered office address changed from 124 Sloane Street London Greater London SW1X 9BW to 6th Floor 65 Gresham Street London EC2V 7NQ on 1 February 2021	(1 page)
01 Feb 2021	AP04	Appointment of Link Company Matters Limited as a secretary on 1 February 2021	(2 pages)
01 Feb 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 2,550,458.21	(3 pages)
09 Oct 2020	AA	Interim accounts made up to 31 August 2020	(12 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(76 pages)
12 Aug 2020	SH19	Statement of capital on 12 August 2020 GBP 1,886,160.23	(3 pages)
12 Aug 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Aug 2020	OC138	Reduction of iss capital and minute (oc)	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled and amount credited to a reserve. 10/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2020	AP01	Appointment of Heather Jane Hancock as a director on 15 June 2020	(2 pages)
09 Apr 2020	AA	Interim accounts made up to 31 December 2019	(10 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,886,160.23	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
20 Nov 2019	AA	Interim accounts made up to 30 September 2019	(10 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2019	AA	Interim accounts made up to 1 May 2019	(11 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 877,516.04	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)