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IREEF - UK LOGISTICS PROPCO LIMITED

Company number 13918090

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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)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 14
29 May 2024 AA Accounts for a small company made up to 30 September 2023
23 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2024
  • GBP 12
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024.
04 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with updates
13 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2023
  • GBP 10
13 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2023
  • GBP 8
13 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2023
  • GBP 6
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
13 Oct 2023 AA Accounts for a small company made up to 30 September 2022
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 4
02 May 2023 PSC08 Notification of a person with significant control statement
17 Apr 2023 PSC07 Cessation of Ireef - Uk Holdco Limited as a person with significant control on 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
22 Sep 2022 AA01 Current accounting period shortened from 28 February 2023 to 30 September 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 3
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2
14 Jul 2022 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 23 May 2022
14 Jul 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 27-28 Clement's Lane London EC4N 7AE on 14 July 2022
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-15
  • GBP 1