URBAN LOGISTICS REIT PLC

Company number 09907096

Date	Type	Description	View / Download
12 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 214,572.1	(3 pages)
13 Feb 2017	AA	Initial accounts made up to 8 November 2016	(12 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 214,522.1	(3 pages)
11 Jan 2017	AP01	Appointment of Mr Mark Christopher Johnson as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Nigel Mervyn Sutherland Rich as a director on 1 January 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2016	SH02	Statement of capital on 28 November 2016 GBP 214,422.10	(4 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 234,422.10	(7 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
10 May 2016	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 123,179.1	(7 pages)
10 May 2016	SH02	Statement of capital on 13 April 2016 GBP 0.01	(5 pages)
07 May 2016	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
20 Apr 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 22 March 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Kristian Thomas Rogers as a secretary on 22 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Christopher David Turner as a director on 16 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Mark Christopher Johnson as a director on 16 March 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 50,000.01	(4 pages)
27 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Christopher David Turner as a director on 14 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Richard John Moffitt as a director on 14 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Bruce Smith Anderson as a director on 14 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 14 January 2016	(3 pages)