URBAN LOGISTICS HODDESDON LIMITED

Company number 11205527

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr Christopher David Turner as a director on 9 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023.	(3 pages)
17 Nov 2020	PSC02	Notification of Urban Logistics Acquisitions 4 Limited as a person with significant control on 9 November 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Aequitas Estates Holdings Limited as a person with significant control on 9 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Farouq Rashid Sheikh as a director on 9 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Akbar Sheikh as a director on 9 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Bruce Smith Anderson as a director on 9 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023.	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Richard John Moffitt as a director on 9 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Stuart David Roberts as a director on 9 November 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to 124 Sloane Street London SW1X 9BW on 17 November 2020	(1 page)
13 Nov 2020	MR04	Satisfaction of charge 112055270001 in full	(1 page)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
29 Oct 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr. Yusuf sheikh	(2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Lender/facility agreement/agreements/documents 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(31 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 101.00	(4 pages)
13 Aug 2020	SH08	Change of share class name or designation	(2 pages)
13 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Aug 2020	PSC05	Change of details for Aequitas Estates Holdings Limited as a person with significant control on 1 April 2019	(2 pages)
16 Jul 2020	PSC02	Notification of Aequitas Estates Holdings Limited as a person with significant control on 1 April 2019	(2 pages)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
14 Apr 2020	AD01	Registered office address changed from 7th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 14 April 2020	(1 page)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)