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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20 Mar 2023 |
AP01 |
Appointment of Mr Michael Graham Perkins as a director on 16 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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23 Dec 2022 |
PSC05 |
Change of details for Urban Logistics Reit Plc as a person with significant control on 1 February 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan James Mark Olav Gray on 21 January 2016
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
PSC05 |
Change of details for Pacific Industrial & Logistics Reit Plc as a person with significant control on 25 April 2018
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21 Oct 2022 |
AD01 |
Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022
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23 Aug 2022 |
MR01 |
Registration of charge 099105770007, created on 19 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 099105770008, created on 19 August 2022
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01 Jun 2022 |
MR01 |
Registration of charge 099105770006, created on 31 May 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Jonathan James Mark Olav on 21 January 2016
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 099105770005, created on 12 March 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Stuart David Roberts as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Mark Christopher Johnson as a director on 21 September 2020
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24 Aug 2020 |
MR04 |
Satisfaction of charge 099105770001 in full
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