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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03 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
SH20 |
Statement by Directors
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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29 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/07/24
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 26/07/2024
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29 Jul 2024 |
MR01 |
Registration of charge 099622580001, created on 19 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Zin Keat Lee as a director on 2 August 2023
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03 Aug 2023 |
CERTNM |
Company name changed segro (crick) LIMITED\certificate issued on 03/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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02 Aug 2023 |
PSC07 |
Cessation of Segro Properties Limited as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC02 |
Notification of P3 Uk Holdco Ltd as a person with significant control on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Richard Proctor as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Pilsworth as a director on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Katie Jane Schoultz as a director on 2 August 2023
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27 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Jun 2023 |
TM01 |
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
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