URBAN LOGISTICS ACQUISITIONS 8 LIMITED

Company number 13767118

Date	Type	Description	View / Download
10 Dec 2024	AA	Full accounts made up to 31 March 2024	(25 pages)
23 Jul 2024	AP01	Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(5 pages)
26 Jun 2024	CH01	Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023	(2 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 10,000	(3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	(1 page)
24 Apr 2024	SH20	Statement by Directors	(1 page)
23 Jan 2024	AP01	Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Michael Graham Perkins as a director on 17 November 2023	(1 page)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(15 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jul 2023	MR01	Registration of charge 137671180001, created on 7 July 2023	(37 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 131,500,001	(4 pages)
20 Mar 2023	TM01	Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Graham Perkins as a director on 16 January 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Stuart David Roberts as a director on 7 February 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
27 Oct 2022	PSC05	Change of details for Urban Logistics Holdings Limited as a person with significant control on 21 October 2022	(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	(1 page)
14 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1	(12 pages)