ULF YORK PROPCO LIMITED

Company number 13270977

Date	Type	Description	View / Download
06 Oct 2024	MR04	Satisfaction of charge 132709770001 in full	(1 page)
01 Oct 2024	CERTNM	Company name changed gregory projects (york) LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	(3 pages)
01 Oct 2024	MR01	Registration of charge 132709770002, created on 27 September 2024	(53 pages)
30 Sep 2024	AD01	Registered office address changed from 12 Cardale Court, Cardale Park Beckwith Head Road Harrogate HG3 1RY United Kingdom to Office 3.04 321 Oxford Street London W1C 2HR on 30 September 2024	(1 page)
30 Sep 2024	PSC02	Notification of Urbium Capital Limited as a person with significant control on 27 September 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of John Patrick Mcghee as a director on 27 September 2024	(1 page)
30 Sep 2024	PSC07	Cessation of Gregory Property Group Limited as a person with significant control on 27 September 2024	(1 page)
30 Sep 2024	TM02	Termination of appointment of Tracy Ann Sormus as a secretary on 27 September 2024	(1 page)
30 Sep 2024	AP01	Appointment of Suliman Maher Alaujan as a director on 27 September 2024	(2 pages)
30 Sep 2024	AP01	Appointment of Dermot Edward Struan Mahony as a director on 27 September 2024	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
30 Jan 2024	TM01	Termination of appointment of Nicholas John Gillott as a director on 30 January 2024	(1 page)
18 Jul 2023	TM01	Termination of appointment of George Barry Gregory as a director on 6 July 2023	(1 page)
15 Jun 2023	AP01	Appointment of Mr John Patrick Mcghee as a director on 15 June 2023	(2 pages)
20 Mar 2023	MR01	Registration of charge 132709770001, created on 7 March 2023	(35 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
12 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
13 Dec 2021	AP01	Appointment of Mr Nick John Gillott as a director on 13 December 2021	(2 pages)
10 May 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP 100	(29 pages)