WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
Company number 13043609
- Company Overview for WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED (13043609)
- Filing history for WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED (13043609)
- People for WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED (13043609)
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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) |
|---|---|---|---|
| 08 Dec 2024 | CS01 | Confirmation statement made on 24 November 2024 with updates | |
| 06 Dec 2024 | CH01 | Director's details changed for Mr William John Buckingham-Burr on 15 August 2024 | |
| 03 Jul 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
| 28 Jun 2024 | MR01 | Registration of charge 130436090001, created on 28 June 2024 | |
| 26 Jun 2024 | SH19 |
Statement of capital on 26 June 2024
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| 26 Jun 2024 | RESOLUTIONS |
Resolutions
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| 26 Jun 2024 | CAP-SS | Solvency Statement dated 26/06/24 | |
| 26 Jun 2024 | SH20 | Statement by Directors | |
| 27 Jan 2024 | MA | Memorandum and Articles of Association | |
| 27 Jan 2024 | RESOLUTIONS |
Resolutions
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| 23 Jan 2024 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mr. William John Buckingham-Burr as a director on 16 January 2024 | |
| 23 Jan 2024 | AP03 | Appointment of Mr. Sean Joseph Mackenzie as a secretary on 16 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mr. Sean Joseph Mackenzie as a director on 16 January 2024 | |
| 23 Jan 2024 | PSC07 | Cessation of Ares Management Uk Limited as a person with significant control on 16 January 2024 | |
| 23 Jan 2024 | PSC02 | Notification of Titan Bordon Ic Limited as a person with significant control on 16 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 16 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Mark Graham Hatcher as a director on 16 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Alexander Wilson Lamont as a director on 16 January 2024 | |
| 23 Jan 2024 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 16 January 2024 | |
| 12 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | SH19 |
Statement of capital on 11 January 2024
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| 11 Jan 2024 | CAP-SS | Solvency Statement dated 11/01/24 | |
| 11 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | SH20 | Statement by Directors |