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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

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Company Results (links open in a new window)
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 Jan 2022 TM01 Termination of appointment of Mark Graham Hatcher as a director on 17 January 2022
19 Jan 2022 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 January 2022
19 Jan 2022 TM01 Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 17 January 2022
19 Jan 2022 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 17 January 2022
11 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
20 Aug 2021 MR04 Satisfaction of charge 129812480001 in full
27 Jul 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
26 Jul 2021 MR01 Registration of charge 129812480003, created on 21 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,202,069
06 Jul 2021 MR01 Registration of charge 129812480002, created on 1 July 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/documents/company business 04/06/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 990,069
08 Jun 2021 MR01 Registration of charge 129812480001, created on 4 June 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 822,818
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 706,682
16 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2021
  • GBP 680,282
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 519,350
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 489,350
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 346,012
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 127,050
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 27,100
28 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-28
  • GBP 100