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CERF II UK LOGISTICS PROPCO 1 LIMITED

Company number 13514790

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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)
19 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024	View PDF Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024	View PDF Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024	View PDF Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH19	Statement of capital on 16 January 2024 GBP 3,671,305	View PDF Statement of capital on 16 January 2024 GBP 3,671,305 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/12/2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Sep 2023	TM01	Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023	View PDF Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Sean Peter Martin as a director on 1 September 2023	View PDF Termination of appointment of Sean Peter Martin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 GBP 3,671,305	View PDF Statement of capital on 4 August 2023 GBP 3,671,305 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/07/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 10/07/2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Sean Martin as a director on 1 August 2023	View PDF Appointment of Mr Sean Martin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Davinia Elaine Smith on 1 August 2023	View PDF Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 - link opens in a new window - 2 pages (2 pages)

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CERF II UK LOGISTICS PROPCO 1 LIMITED

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