Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
MR01 |
Registration of charge 099105770011, created on 7 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023
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15 May 2024 |
PSC05 |
Change of details for Urban Logistics Reit Plc as a person with significant control on 15 May 2024
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26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
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24 Apr 2024 |
SH20 |
Statement by Directors
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
AP01 |
Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Michael Graham Perkins as a director on 17 November 2023
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
MR01 |
Registration of charge 099105770009, created on 7 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 099105770010, created on 7 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Stuart David Roberts as a director on 7 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Michael Graham Perkins as a director on 16 January 2023
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