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URBAN LOGISTICS REIT PLC

Company number 09907096

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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)
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 876,906.04
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 862,075.68
17 Dec 2018 AA Interim accounts made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 861,008.18
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 860,808.18
11 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 AA Interim accounts made up to 5 April 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 857,078.18
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 851,858.54
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
25 Apr 2018 CONNOT Change of name notice
23 Jan 2018 AA Interim accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 681,147.24
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 680,647.24
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2017 PSC08 Notification of a person with significant control statement
18 Aug 2017 PSC07 Cessation of John Lionel Beckwith as a person with significant control on 17 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
01 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
31 Jul 2017 PSC01 Notification of John Lionel Beckwith as a person with significant control on 26 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name