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PROMONTORIA LOGISTICS UK 1 LTD

Company number 12903158

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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)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 01/04/2021	View PDF Resolutions RES13 ‐ Documents 01/04/2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR01	Registration of charge 129031580001, created on 9 April 2021	View PDF Registration of charge 129031580001, created on 9 April 2021 - link opens in a new window - 55 pages (55 pages)
06 Apr 2021	PSC07	Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 25 March 2021	View PDF Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 25 March 2021	View PDF Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 5,105,968	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 5,105,968 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 25 September 2020	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 25 September 2020	View PDF Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Constantinos Kleanthous on 16 October 2020	View PDF Director's details changed for Mr Constantinos Kleanthous on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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