WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

Date	Type	Description	View / Download
19 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	(1 page)
19 Nov 2024	PSC05	Change of details for Cerf Ii Uk Logistics Holdco Limited as a person with significant control on 18 November 2024	(2 pages)
19 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024	(1 page)
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with updates	(4 pages)
03 Sep 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024	(1 page)
03 Sep 2024	TM01	Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024	(1 page)
07 Aug 2024	AP01	Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024	(2 pages)
06 Aug 2024	AP01	Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024	(2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1,261,994	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024	(1 page)
10 Jan 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024	(1 page)
08 Dec 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023	(2 pages)
08 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
04 Sep 2023	TM01	Termination of appointment of Sean Peter Martin as a director on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023	(1 page)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,261,993	(4 pages)
07 Aug 2023	SH19	Statement of capital on 7 August 2023 GBP 1,261,993	(5 pages)
07 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	(1 page)
04 Aug 2023	SH20	Statement by Directors	(1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/07/2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Sean Martin as a director on 1 August 2023	(2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Davinia Elaine Smith on 1 August 2023	(2 pages)