CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED

Company number 13934724

Date	Type	Description	View / Download
19 Jul 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
14 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(5 pages)
17 Jan 2024	MR01	Registration of charge 139347240001, created on 10 January 2024	(30 pages)
17 Jan 2024	MR01	Registration of charge 139347240002, created on 10 January 2024	(24 pages)
28 Nov 2023	CH01	Director's details changed for Mr Robert Maher on 30 June 2023	(2 pages)
08 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2023	PSC07	Cessation of Mary Jane Panattoni as a person with significant control on 18 August 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Carl Panattoni as a person with significant control on 18 August 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from 4th Floor, Old Bond Street Mayfair London W1S 4PU England to 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from Tournament Court Edgehill Dr Warwick Warwickshire CV34 6LG United Kingdom to 4th Floor, Old Bond Street Mayfair London W1S 4PU on 2 November 2023	(1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
30 Aug 2023	SH08	Change of share class name or designation	(2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	(18 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name changed to cp logistics uk milton keynes propco LIMITED 29/06/2023	(3 pages)
16 Aug 2023	TM01	Termination of appointment of Mark James Connor as a director on 29 June 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Robert Maher as a director on 29 June 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr Jay Skelton as a director on 29 June 2023	(2 pages)
25 Jul 2023	CERTNM	Company name changed pdc uk 8 LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	(3 pages)
15 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
08 Nov 2022	PSC01	Notification of Carl Panattoni as a person with significant control on 23 February 2022	(2 pages)
08 Nov 2022	PSC01	Notification of Mary Jane Panattoni as a person with significant control on 23 February 2022	(2 pages)
08 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 8 November 2022	(2 pages)