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URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Company number 10052284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2021 AA Full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 75,979,756
15 Feb 2021 MR01 Registration of charge 100522840004, created on 12 February 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
21 Sep 2020 AP01 Appointment of Mr Stuart David Roberts as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Mark Christopher Johnson as a director on 21 September 2020
24 Aug 2020 MR04 Satisfaction of charge 100522840001 in full
24 Aug 2020 MR04 Satisfaction of charge 100522840002 in full
18 Aug 2020 MR01 Registration of charge 100522840003, created on 7 August 2020
12 Aug 2020 AP01 Appointment of Mr Christopher David Turner as a director on 4 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2023.
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 68,279,756
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
29 Nov 2019 AA Full accounts made up to 31 March 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 67,800,100
13 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-19
13 Apr 2019 CONNOT Change of name notice
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
04 Sep 2017 AP01 Appointment of Mr Mark Christopher Johnson as a director on 4 August 2017
11 Jul 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 11,800,100
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100