URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Company number 10052284

Date	Type	Description	View / Download
13 Aug 2024	MR01	Registration of charge 100522840006, created on 7 August 2024	(64 pages)
23 Jul 2024	AP01	Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
26 Jun 2024	CH01	Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023	(2 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 10,000.00	(3 pages)
24 Apr 2024	SH20	Statement by Directors	(1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	(1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2024	AP01	Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023	(2 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
21 Nov 2023	TM01	Termination of appointment of Michael Graham Perkins as a director on 17 November 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
20 Mar 2023	TM01	Termination of appointment of Stuart David Roberts as a director on 7 February 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Graham Perkins as a director on 16 January 2023	(2 pages)
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
01 Mar 2023	RP04AP01	Second filing for the appointment of Mr Christopher David Turner as a director	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
27 Oct 2022	PSC05	Change of details for Urban Logistics Holdings Limited as a person with significant control on 21 October 2022	(2 pages)
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	(1 page)
13 Jun 2022	MR01	Registration of charge 100522840005, created on 10 June 2022	(13 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 82,979,756	(4 pages)
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
16 Mar 2022	PSC05	Change of details for Pacific Industrial Logistic Ltd as a person with significant control on 13 April 2019	(2 pages)