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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)
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
  • GBP 3,671,305
19 Jul 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
12 Jan 2023 MR01 Registration of charge 135147900012, created on 28 December 2022
12 Jan 2023 MR01 Registration of charge 135147900013, created on 28 December 2022
23 Dec 2022 MR01 Registration of charge 135147900011, created on 15 December 2022
19 Dec 2022 MR01 Registration of charge 135147900010, 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
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
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
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,338,477
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,136,826
30 May 2022 MR01 Registration of charge 135147900009, created on 25 May 2022
23 May 2022 MR01 Registration of charge 135147900008, created on 17 May 2022
16 May 2022 MR01 Registration of charge 135147900007, created on 6 May 2022
13 May 2022 MR01 Registration of charge 135147900006, created on 28 April 2022
06 May 2022 MR01 Registration of charge 135147900005, created on 28 April 2022
19 Apr 2022 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 19 April 2022
13 Apr 2022 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 April 2022