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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)
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)
01 Aug 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)

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CERF II UK LOGISTICS PROPCO 1 LIMITED

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