CERF II UK LOGISTICS HOLDCO LIMITED
Company number 13514675
- Company Overview for CERF II UK LOGISTICS HOLDCO LIMITED (13514675)
- Filing history for CERF II UK LOGISTICS HOLDCO LIMITED (13514675)
- People for CERF II UK LOGISTICS HOLDCO LIMITED (13514675)
- Charges for CERF II UK LOGISTICS HOLDCO LIMITED (13514675)
- More for CERF II UK LOGISTICS HOLDCO LIMITED (13514675)
| 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 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Cerf Ii Uk Logistics Topco Limited as a person with significant control on 18 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sean Peter Martin as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 | |
| 18 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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| 02 Aug 2023 | AP01 | Appointment of Mr Sean Martin as a director on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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| 19 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 19 Dec 2022 | MR01 | Registration of charge 135146750006, created on 15 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 135146750007, created on 15 December 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022 |