URBAN LOGISTICS ACQUISITIONS 3 LIMITED

Company number 12726726

Date	Type	Description	View / Download
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 no updates	(3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023	(2 pages)
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	(26 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	AP01	Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023	(2 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 Michael Graham Perkins as a director on 16 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 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 England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Bruce Smith Anderson on 6 July 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(4 pages)
19 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
21 Sep 2020	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 21 September 2020	(2 pages)
22 Jul 2020	MR01	Registration of charge 127267260001, created on 10 July 2020	(35 pages)
10 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	(12 pages)