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URBAN LOGISTICS ACQUISITIONS 7 LIMITED

Company number 13718259

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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)
10 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
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 - 4 pages (4 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	View PDF Statement of capital on 24 April 2024 GBP 10,000 - 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 - 27 pages (27 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)
13 Jul 2023	MR01	Registration of charge 137182590005, created on 12 July 2023	View PDF Registration of charge 137182590005, created on 12 July 2023 - link opens in a new window - 10 pages (10 pages)
12 Jul 2023	MR01	Registration of charge 137182590004, created on 7 July 2023	View PDF Registration of charge 137182590004, created on 7 July 2023 - link opens in a new window - 43 pages (43 pages)
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)
21 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 57,500,001	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 57,500,001 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 57,500,001 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2023.	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 57,500,001 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2023. - link opens in a new window - 5 pages (5 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)
20 Mar 2023	TM01	Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023	View PDF Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Michael Graham Perkins as a director on 16 January 2023	View PDF Appointment of Mr Michael Graham Perkins as a director on 16 January 2023 - link opens in a new window - 2 pages (2 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)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	PSC05	Change of details for Urban Logistics Holdings Limited as a person with significant control on 21 October 2022	View PDF Change of details for Urban Logistics Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022	View PDF Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MR01	Registration of charge 137182590003, created on 29 August 2022	View PDF Registration of charge 137182590003, created on 29 August 2022 - link opens in a new window - 9 pages (9 pages)

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URBAN LOGISTICS ACQUISITIONS 7 LIMITED

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