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URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Company number 13508956

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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)
13 Aug 2024	MR01	Registration of charge 135089560007, created on 7 August 2024	View PDF Registration of charge 135089560007, created on 7 August 2024 - link opens in a new window - 64 pages (64 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MR04	Satisfaction of charge 135089560003 in full	View PDF Satisfaction of charge 135089560003 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 135089560001 in full	View PDF Satisfaction of charge 135089560001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 135089560002 in full	View PDF Satisfaction of charge 135089560002 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 135089560004 in full	View PDF Satisfaction of charge 135089560004 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 135089560005 in full	View PDF Satisfaction of charge 135089560005 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 135089560006 in full	View PDF Satisfaction of charge 135089560006 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024	View PDF Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	CH01	Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023	View PDF Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 10,000.00	View PDF Statement of capital on 24 April 2024 GBP 10,000.00 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023	View PDF Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
21 Nov 2023	TM01	Termination of appointment of Michael Graham Perkins as a director on 17 November 2023	View PDF Termination of appointment of Michael Graham Perkins as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge 135089560006, created on 5 June 2023	View PDF Registration of charge 135089560006, created on 5 June 2023 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 48,500,001	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 48,500,001 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	MR01	Registration of charge 135089560005, created on 28 March 2023	View PDF Registration of charge 135089560005, created on 28 March 2023 - link opens in a new window - 12 pages (12 pages)
20 Mar 2023	AP01	Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023	View PDF Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Stuart David Roberts as a director on 7 February 2023	View PDF Termination of appointment of Stuart David Roberts as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)

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URBAN LOGISTICS ACQUISITIONS 5 LIMITED

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