CP LOGISTICS UK READING PROPCO LIMITED

Company number 13305251

Date	Type	Description	View / Download
19 Jul 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
27 Mar 2024	CH01	Director's details changed for Mr Robert Maher on 1 August 2022	(2 pages)
02 Nov 2023	AD01	Registered office address changed from 4th Floor, Old Bond Street Mayfair London W1S 4PU England to 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom to 4th Floor, Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 March 2023	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	(6 pages)
07 Dec 2022	CH01	Director's details changed for Mr Robert Maher on 17 July 2022	(2 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
21 Sep 2022	AP01	Appointment of Mr Matthew Byrom as a director on 12 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Mark James Connor as a director on 12 September 2022	(1 page)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(4 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	(18 pages)
22 Jul 2021	SH08	Change of share class name or designation	(2 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	(3 pages)
09 Jul 2021	TM01	Termination of appointment of Matthew Byrom as a director on 28 June 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mr Jay Skelton as a director on 28 June 2021	(2 pages)
09 Jul 2021	AP01	Appointment of Mr Robert Maher as a director on 28 June 2021	(2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 15,000	(22 pages)